Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
MBS Medical Limited
- Incorporated
- 16 November 2007 (18 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Malcolm Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Dedmere RdMarlowBucksSL7 1PA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2007
British
Born February 1951 (75)
Secretary · Appointed 16 November 2007
British
Officer history (3 former)
9 February 2026
Resigned Goodman, Barry John as Director
27 September 2013
Resigned Edwards, Sydney as Director
1 January 2013
Appointed Edwards, Sydney as Director
31 July 2012
Resigned Edwards, Sydney as Director
16 November 2007
16 November 2007
16 November 2007
Appointed Edwards, Sydney as Director
16 November 2007
Appointed Goodman, Barry John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Smith
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Former controllers (1)
9 February 2026
Ceased Barry John Goodman — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£140,227)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,347 | £1,384 | £1,383 | |||
| Debtors | £1,347 | £1,347 | £1,347 | £1,384 | £1,383 | £1,384 |
| Creditors (< 1 year) | £141,574 | £121,923 | £105,727 | £97,660 | £78,943 | £57,023 |
| Net Current Assets | (£140,227) | (£120,576) | (£104,380) | (£96,276) | (£77,560) | (£55,639) |
| Net Assets | (£140,227) | (£120,576) | (£104,380) | (£96,276) | (£77,560) | (£55,639) |
| Shareholder Funds | (£140,227) | (£120,576) | (£104,380) | (£96,276) | (£77,560) | (£55,639) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 4 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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