Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
MB Succession Planning Limited
- Incorporated
- 7 January 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08228419
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Club MB Property Estates Limited Owns 75–100% of shares
MB Defence Services Limited Owns 75–100% of shares
MB Succession Planning Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £6,761 | £12,376 | £15,205 | |
| Creditors (< 1 year) | £8,358 | £7,998 | £8,571 | £5,565 |
| Net Current Assets | (£1,597) | £4,378 | £9,640 | |
| Shareholder Funds | (£1,597) | £4,378 | £9,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 October 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 23 October 2025 | Micro company accounts | 31 October 2024 | ||
| 25 June 2025 | Director's details changed | |||
| 25 June 2025 | Change of details for a person with significant control |
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