MTBG 2014 Limited

Active08982827 Private limited company
Incorporated
7 April 2014 (12 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Controlled by
Laura Ann Butcher
Mark James Geddes
Kevin Robert Tosh
Accounts type
Micro entity
Region
East of England
Address
847 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Butcher, Laura
Secretary · Appointed 25 April 2014
British
Director · Appointed 25 April 2014
British
Born July 1979 (47)
Director · Appointed 25 April 2014
British
Born February 1969 (57)
Miall, Richard Hugh
Director · Appointed 25 April 2014
British
Born August 1970 (56)
Director · Appointed 25 April 2014
British
Born July 1973 (53)
Officer history (3 former)
25 April 2014
Appointed Butcher, Laura as Secretary
25 April 2014
Appointed Butcher, Laura Ann as Director
25 April 2014
Appointed Geddes, Mark James as Director
25 April 2014
Appointed Miall, Richard Hugh as Director
25 April 2014
Appointed Tosh, Kevin Robert as Director
8 April 2014
Resigned Birketts Secretaries Limited as Corporate Secretary
8 April 2014
Resigned Austin, James St John as Director
8 April 2014
Resigned Birketts Directors Limited as Corporate Director
7 April 2014
Appointed Birketts Secretaries Limited as Corporate Secretary
7 April 2014
Appointed Austin, James St John as Director
7 April 2014
Appointed Birketts Directors Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Richard Hugh Miall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£866,389

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £484,948 £496,948 £594,980 £738,889 £802,639 £866,389
Balance sheet detail
202520242023202220212020
Fixed Assets£952,444£952,444£952,444£952,444£952,444£952,444
Current Assets£4£4£4£4£4
Debtors£4£4£4
Creditors (< 1 year)£64,809£65,014£65,014£136,007£58,833£12,000
Creditors (> 1 year)£21,250£84,795£148,545£221,461£396,667£455,500
Net Current Assets(£64,809)(£65,010)(£65,010)(£136,003)(£58,829)(£11,996)
Net Assets£866,389£802,639£738,889£594,980£496,948£484,948
Shareholder Funds£866,389£802,639£738,889£594,980£496,948£484,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates30 January 2026
30 January 2026Micro company accounts30 April 2025
13 February 2025Confirmation statement with no updates30 January 2025
31 January 2025Micro company accounts30 April 2024
13 March 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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