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M.B.Building Company Limited

M.B.Building Company Limited is an active company incorporated on 13 March 1961 with the registered office located in Buckley, Clwyd. M.B.Building Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00686252
Private limited company
Age
64 years
Incorporated 13 March 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6 Gardenside
Chester Road
Buckley
Flintshire
CH7 3AF
Same address for the past 19 years
Telephone
01244550687
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mrs Velma Moore Beckett
PSC • Director • British • Lives in UK • Born in Nov 1944
Anthony Michael Beckett
Director • Builder • British • Lives in UK • Born in Dec 1932
Dennis Ian Humphreys
Director • British • Lives in UK • Born in Sep 1962
Amanda Jane Humphreys
Director • Retired • British • Lives in UK • Born in Jul 1963
David Griffiths
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£246.03K
Decreased by £339.38K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.42M
Decreased by £310.67K (-18%)
Total Liabilities
-£228.32K
Decreased by £112.59K (-33%)
Net Assets
£1.19M
Decreased by £198.09K (-14%)
Debt Ratio (%)
16%
Decreased by 3.62% (-18%)
See 10 Year Full Financials
Latest Activity
Mr Dennis Ian Humphreys Appointed
1 Month Ago on 4 Sep 2025
Ms Amanda Jane Humphreys Appointed
1 Month Ago on 4 Sep 2025
Velma Moore Beckett (PSC) Appointed
4 Months Ago on 27 Jun 2025
Anthony Michael Beckett Resigned
4 Months Ago on 27 Jun 2025
Anthony Michael Beckett (PSC) Resigned
4 Months Ago on 27 Jun 2025
Velma Moore Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
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Documents
Appointment of Mr Dennis Ian Humphreys as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Amanda Jane Humphreys as a director on 4 September 2025
Submitted on 18 Sep 2025
Notification of Velma Moore Beckett as a person with significant control on 27 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Anthony Michael Beckett as a director on 27 June 2025
Submitted on 17 Jul 2025
Cessation of Anthony Michael Beckett as a person with significant control on 27 June 2025
Submitted on 17 Jul 2025
Director's details changed for Velma Moore on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Nov 2023
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Repayment History
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