Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
M. B. Air UK Ltd
- Incorporated
- 29 November 2006 (19 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Diane BanfieldMark Banfield
- Owned by
- Diane BanfieldMark Banfield
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Bank The TrianglePaultonBristolBS39 7LE
Officers 3 active
Officer details are public data from the Companies House register.
Banfield, Diane, Mrs.
Secretary · Appointed 29 November 2006
British
Banfield, Diane, Mrs.
Director · Appointed 29 November 2006
British
Born January 1967 (59)
Banfield, Mark, Mr.
Director · Appointed 29 November 2006
British
Born March 1964 (62)
Officer history (2 former)
29 November 2006
Appointed Banfield, Diane, Mrs. as Secretary
29 November 2006
Appointed Banfield, Diane, Mrs. as Director
29 November 2006
Appointed Banfield, Mark, Mr. as Director
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diane Banfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Mark Banfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Holdings 1
Companies where M. B. Air UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,210,030
- Cash
- £1,015,215
- Employees
- 2
- Debt Ratio
- 12%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £54,037 | £23,789 | £28,543 | £10,930 | £14,293 | £27,551 | £10,329 |
| Current Assets | £1,321,343 | £1,220,328 | £1,303,613 | £1,379,736 | £875,207 | £716,536 | £593,657 |
| Debtors | £234,599 | £550,390 | £212,940 | £236,239 | £300,910 | £278,068 | |
| Cash | £1,015,215 | £469,938 | £1,090,673 | £1,143,497 | £574,297 | £438,468 | |
| Creditors (< 1 year) | £127,093 | £104,227 | £160,428 | £401,452 | £289,772 | £293,470 | £139,921 |
| Creditors (> 1 year) | £35,814 | £50,000 | |||||
| Net Current Assets | £1,194,250 | £1,116,101 | £1,143,185 | £978,284 | £585,435 | £423,066 | £453,736 |
| Net Assets | £1,210,030 | £1,133,943 | £1,164,593 | £985,523 | £595,398 | £395,383 | £461,448 |
| Shareholder Funds | £1,210,030 | £1,133,943 | £1,164,593 | £985,523 | £595,398 | £395,383 | £461,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 21 May 2025 | Total exemption full accounts | 30 November 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 4 June 2024 | Total exemption full accounts | 30 November 2023 |
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