Mbact Regeneration Limited

Active08815152 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Luke Shanahan
Mike Rodd
Accounts type
Micro entity
Region
Wales
Address
Fourteen Locks Canal Centre Cwm Lane
Rogerstone
Newport
NP10 9GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shanahan, Luke
Director · Appointed 1 November 2024
British
Born November 1993
Rodd, Mike
Director · Appointed 20 December 2013
British
Born June 1946 (80)
Director · Appointed 13 December 2013
British
Born March 1947 (79)
Officer history (1 former)
1 November 2024
Appointed Shanahan, Luke as Director
26 October 2024
Resigned Illman, Bernard Stewart as Director
20 December 2013
Appointed Rodd, Mike as Director
20 December 2013
Appointed Illman, Bernard Stewart as Director
13 December 2013
Appointed Dommett, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 01841029

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fourteen Locks Centre Limited Owns 75–100% of shares
Mbact Regeneration Limited This company Owns 75–100% of shares

Financials

Net Assets
(£12,734)
Debt Ratio
180%

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£3,444) £11 £10,400 £407 (£4,031) (£12,734)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,972£1,636£2,045£0
Current Assets£1,011£1,916£2,378£10,400£13,322£3,751
Debtors£167£167
Cash£13,155£3,584
Creditors (< 1 year)£7,583£4,016£13,311£7,195
Creditors (> 1 year)£28,717
Net Current Assets£1,011(£5,667)(£1,638)£10,400£11(£3,444)
Net Assets(£12,734)(£4,031)£407£10,400£11(£3,444)
Shareholder Funds(£12,734)(£4,031)£407£10,400£11(£3,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
10 July 2026Confirmation statement with no updates8 July 2026
25 September 2025Micro company accounts31 December 2024
14 July 2025Confirmation statement with no updates8 July 2025
7 November 2024Appointment of a director
Show all recent filings

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