We Are MBC Ltd

Active05692594 Private limited company
Incorporated
31 January 2006 (20 years)
Previously known as
Zone Design & Marketing Limited (until 5 May 2016)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2006
British
Born February 1965 (61)
Officer history (4 former)
19 October 2015
Resigned Tubby, Kevin Eric as Secretary
12 October 2013
Resigned Armstrong, Susan Elaine as Director
1 March 2008
Appointed Armstrong, Susan Elaine as Director
3 February 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
3 February 2006
Resigned Highstone Directors Limited as Corporate Director
31 January 2006
Appointed Horrex, Robin Francis as Director
31 January 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Highstone Directors Limited as Corporate Director
31 January 2006
Appointed Tubby, Kevin Eric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08011746

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Magic Button Creative Ltd Owns 75–100% of shares
We Are MBC Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£253,631
Cash
£75,822
Employees
9
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £8,614 £92,624 £55,956 £125,701 £253,111 £253,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,755£25,824£10,936£6,092£7,768£842
Current Assets£532,820£442,293£432,064£339,963£446,398£341,748
Debtors£456,998£387,939£420,546£334,903£401,781
Cash£75,822£54,354£11,518£5,060£44,617£795
Creditors (< 1 year)£288,185£208,728£299,507£316,657£285,071£343,266£304,750
Creditors (> 1 year)£0£5,028£18,276£29,226
Net Current Assets£244,635£233,565£115,407£54,892£103,132£36,998
Net Assets£253,631£253,111£125,701£55,956£92,624£8,614
Shareholder Funds£253,631£253,111£125,701£55,956£92,624£8,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
9 January 2026Change of details for a person with significant control
20 November 2025Total exemption full accounts30 April 2025
11 February 2025Confirmation statement with no updates31 January 2025
23 December 2024Registered office address changed
Show all recent filings

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