MBST International Ltd

Active11439766 Private limited company
Incorporated
29 June 2018 (8 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
South East
Address
Pinewood Mews
Bond Close
Iver
SL0 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born September 1985 (41)
Director · Appointed 1 April 2021
British
Born November 1974
Bonney, Stephen Andrew
Secretary · Appointed 29 June 2018
Director · Appointed 29 June 2018
British
Born November 1968
Officer history (1 former)
31 March 2026
Appointed Johnson, Scott Matthew as Director
31 March 2026
Resigned Phillips, Simon Mark as Director
1 April 2021
Appointed Smith, Darren Christopher as Director
29 March 2021
Appointed Phillips, Simon Mark as Director
29 June 2018
Appointed Bonney, Stephen Andrew as Secretary
29 June 2018
Appointed Johnson, Simon Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02406224

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MBST International Ltd This company Owns 75–100% of shares
The Genesys Power Company Limited Owns 75–100% of shares
The Driveteam International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£6,409,857
Cash
£146,365
Profit
(£148,193)
Employees
27
Debt Ratio
58%
Current Ratio
0.5x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £6,555,726 £6,558,050 £6,409,857
Balance sheet detail
202420232021
Fixed Assets£12,059,881£12,110,131£7,625,933
Current Assets£3,334,742£1,809,806£1,782,882
Debtors£2,916,535£1,290,109£1,491,859
Cash£146,365£287,046£161,428
Creditors (< 1 year)£7,199,854£5,617,046£1,760,528
Creditors (> 1 year)£1,007,099£1,012,489£874,880
Net Current Assets(£3,865,112)(£3,807,240)£22,354
Net Assets£6,409,857£6,558,050£6,555,726
Shareholder Funds£6,409,857£6,558,050£6,555,726

Filings

Filing history not loaded yet. See it on Companies House

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