MBL (Holding) Ltd

Active14239407 Private limited company
Incorporated
18 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrian Barnley
Alec John Philpott
Accounts type
Small
Region
South East
Address
Nightingale House 46-48
East Street
Epsom
KT17 1HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born February 1980 (46)
Director · Appointed 18 July 2022
British
Born January 1974 (52)
Director · Appointed 18 July 2022
British
Born August 1974 (52)

Ownership 2 active

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

Individual · Notified 18 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 18 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 1

Companies where MBL (Holding) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£294,404
Cash
£184,806
Profit
£217,999
Return on Equity
74%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £114,686 £133,519 £294,404
Balance sheet detail
202520242023
Current Assets£166,141£111,781
Debtors£0£4,941
Cash£184,806£166,141£106,840
Creditors (< 1 year)£938,843£916,844£717,098
Creditors (> 1 year)£1,149,539£1,313,758
Net Current Assets(£754,037)(£750,703)(£605,317)
Net Assets£294,404£133,519£114,686
Shareholder Funds£294,404£133,519£114,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts for a small company31 March 2025
3 April 2025Confirmation statement with updates31 March 2025
15 October 2024Accounts for a small company31 March 2024
30 July 2024Confirmation statement with updates18 July 20244
23 July 2024Memorandum and Articles of Association27
Show all recent filings

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