Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
MB Business Consultancy Ltd
- Incorporated
- 28 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Mark Simon Bernstein
- Owned by
- Carol Beverley Kathleen BernsteinMark Simon Bernstein
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Rose Stapleton Terrace16 Pages WalkLondonSE1 4SB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
British
Born February 1961 (65)
Bernstein, Carol Beverley Kathleen
Secretary · Appointed 1 October 2015
Bernstein, Mark Simon
Director · Appointed 28 November 2009
British
Born December 1960 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Mark Simon Bernstein
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1960 (65)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £534,438
- Employees
- 2
- Current Ratio
- 83.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £416,600 | £416,600 | £416,600 | £416,600 | £416,600 | £416,600 | £416,600 |
| Current Assets | £119,264 | £113,543 | £100,656 | £103,481 | £84,214 | £80,270 | £99,723 |
| Creditors (< 1 year) | £1,426 | £4,226 | £3,519 | £8,573 | £6,846 | £1,283 | £1,511 |
| Net Current Assets | £117,838 | £111,762 | £100,084 | £95,586 | £81,273 | £81,165 | £100,822 |
| Net Assets | £534,438 | £528,362 | £516,684 | £512,186 | £497,873 | £497,765 | £517,422 |
| Shareholder Funds | £534,438 | £528,362 | £516,684 | £512,186 | £497,873 | £497,765 | £517,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 30 November 2025 | ||
| 7 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 19 June 2025 | Micro company accounts | 30 November 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 14 April 2024 | Micro company accounts | 30 November 2023 |
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