MGB (Technical) Consulting Ltd

Active06460031 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Karen Elizabeth Burnand
Accounts type
Total exemption full
Region
West Midlands
Address
10 Paradise Lane
Birmingham
B28 0DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born February 1960 (66)
Secretary · Appointed 15 January 2008
British
Officer history (3 former)
16 June 2021
Resigned Burnand, Michael George as Director
31 December 2020
Appointed Burnand, Karen Elizabeth as Director
15 January 2008
Appointed Burnand, Karen Elizabeth as Secretary
15 January 2008
Appointed Burnand, Michael George as Director
28 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 July 2021
Has significant influence or control
British
Born February 1960 (66)
Former controllers (1)
16 June 2021
Ceased Michael George Burnand — Owns 25–50% of shares

Financials

Net Assets
£136,456
Cash
£31,734

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £93,637 £84,479 £85,636 £86,614 £136,456
Balance sheet detail
202520242023202220212020
Fixed Assets£227,125£216,085£181,517£185,838£190,159£194,480
Current Assets£22,086£15,265£7,935£2,502
Cash£31,734£28,913
Creditors (< 1 year)£120,305£118,881£116,989£115,467£113,615£103,345
Net Current Assets(£88,571)(£89,968)(£94,903)(£100,202)(£105,680)(£100,843)
Net Assets£136,456£86,614£85,636£84,479£93,637
Shareholder Funds£136,456£126,117£86,614£85,636£84,479£93,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
2 June 2025Total exemption full accounts31 March 2025
11 January 2025Confirmation statement with no updates4 January 2025
23 July 2024Total exemption full accounts31 March 2024
4 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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