MB Capital Limited

Active06948349 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Marcus John Bullus
Owned by
Timothy Hugh Boler
Marcus John Bullus
Accounts type
Small
Region
Greater London
Address
63 St. Mary Axe
London
EC3A 8AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bullus, Emily Anne
Secretary · Appointed 1 April 2022
Bullus, Marcus John
Director · Appointed 30 June 2009
British
Born August 1985 (41)
Officer history (3 former)
1 April 2022
Appointed Bullus, Emily Anne as Secretary
30 June 2014
Resigned Boler, Timothy Hugh as Director
30 June 2009
Appointed Bullus, Marcus John as Director
30 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
30 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 June 2009
Appointed Davies, Dunstana Adeshola as Director
30 June 2009
Resigned Davies, Dunstana Adeshola as Director
30 June 2009
Appointed Boler, Timothy Hugh as Director

Ownership 2 active

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

Individual · Notified 3 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Marcus John Bullus
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1985 (41)
Former controllers (2)
19 April 2024
Ceased Timothy Hugh Boler — Owns 25–50% of shares
25 July 2022
Ceased Timothy Hugh Boler — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£103,254
Cash
£350,714
Employees
3
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £75,567 £105,219 £152,987 £149,086 £131,888 £103,254
Balance sheet detail
202520242023202220212020
Fixed Assets£875£420£1,122
Current Assets£373,210£283,784£224,342£214,104£202,674£102,301
Debtors£45,203£74,783£67,125
Cash£350,714£243,486£179,139£178,721£127,891£35,176
Creditors (< 1 year)£270,657£151,896£61,117£97,795£27,460
Net Current Assets£102,553£131,888£149,086£152,987£104,879£74,841
Net Assets£103,254£131,888£149,086£152,987£105,219£75,567
Shareholder Funds£75,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with updates2 August 2026

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