M.B.F.M. Limited

Active06418131 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Other construction installation (43290)
Owned by
Glen David Mcdonald
Accounts type
Micro entity
Address
Units 11 & 12 Upminster Trading Park
Warley Street
Upminster
RM14 3PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2008
British
Born April 1970 (56)
Director · Appointed 31 July 2008
British
Born June 1972 (54)
Officer history (5 former)
2 February 2022
Resigned Bones, Janet as Secretary
17 November 2021
Resigned Bones, William as Director
31 July 2008
Appointed Mcdonald, Glen David as Director
31 July 2008
Appointed Mcdonald, Lewis Daniel Dylan as Director
31 July 2008
Appointed Bones, William as Director
31 July 2008
Resigned Mcdonald, David George as Director
5 November 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 November 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 November 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 November 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 November 2007
Appointed Mcdonald, David George as Director
5 November 2007
Appointed Bones, Janet as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1970 (56)
Former controllers (2)
28 March 2024
Ceased Lewis Daniel Dylan Mcdonald — Owns 25–50% of shares
1 July 2021
Ceased William Bones — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
4
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2022 2024 2025 £22,092 £22,190 £31,794 £22,705 £22,574
Balance sheet detail
20252024202220202019
Current Assets£52,265£38,262£38,888£30,444£31,778
Creditors (< 1 year)£26,801£12,851£7,094£8,254£9,686
Net Current Assets£25,464£25,411£31,794£22,190£22,092
Shareholder Funds£22,574£22,705£31,794£22,190£22,092

Turnover£48,676
Staff Costs£43,440
Tax£188
Profit for Period£675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Micro company accounts30 November 2025
5 November 2025Confirmation statement with no updates3 November 2025
1 July 2025Micro company accounts30 November 2024
22 November 2024Confirmation statement with updates3 November 2024
30 May 2024Micro company accounts30 November 2023
Show all recent filings

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