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M.B. European Limited
M.B. European Limited is an active company incorporated on 18 September 1990 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M.B. European Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
02540768
Private limited company
Age
35 years
Incorporated
18 September 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about M.B. European Limited
Contact
Update Details
Address
Newcastle City Heliport
Railway Street
Newcastle Upon Tyne
Tyne & Wear
NE4 7AD
Same address for the past
18 years
Companies in NE4 7AD
Telephone
01517285400
Email
Unreported
Website
Bmstores.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Burgin
Secretary • Director • PSC • British • Lives in England • Born in Oct 1951
Polly Alexandra Burgin
Secretary • Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.B. Air Limited
Polly Alexandra Burgin and Martin Burgin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£156K
Decreased by £3.48K (-2%)
Total Liabilities
£0
Decreased by £2.51K (-100%)
Net Assets
£156K
Decreased by £971 (-1%)
Debt Ratio (%)
0%
Decreased by 1.58% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Charge Satisfied
4 Months Ago on 22 Jun 2025
Charge Satisfied
4 Months Ago on 22 Jun 2025
Charge Satisfied
4 Months Ago on 22 Jun 2025
Charge Satisfied
4 Months Ago on 22 Jun 2025
Mr Martin Burgin Appointed
6 Months Ago on 27 Apr 2025
Polly Alexandra Burgin Resigned
6 Months Ago on 27 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registration of charge 025407680005, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 025407680006, created on 5 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Jun 2025
Satisfaction of charge 2 in full
Submitted on 22 Jun 2025
Satisfaction of charge 3 in full
Submitted on 22 Jun 2025
Satisfaction of charge 4 in full
Submitted on 22 Jun 2025
Appointment of Mr Martin Burgin as a secretary on 27 April 2025
Submitted on 7 May 2025
Termination of appointment of Polly Alexandra Burgin as a secretary on 27 April 2025
Submitted on 7 May 2025
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Repayment History
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