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M.B.H.3 Limited

M.B.H.3 Limited is an active company incorporated on 28 January 1992 with the registered office located in Carmarthen, Dyfed. M.B.H.3 Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02681787
Private limited company
Age
33 years
Incorporated 28 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Pantglas Hall
Llanfynydd
Carmarthen
Carmarthenshire
SA32 7BY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Wales • Born in Aug 1955 • Regional Land Manag Er
Director • PSC • Retired Engineer • British • Lives in UK • Born in Jun 1948
Director • PSC • British • Lives in Wales • Born in Sep 1953
Director • Consultant Engineer • British
Director • Retired • British • Lives in Wales • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightcourt Limited
Alan Thomas George Holland and are mutual people.
Active
M.B.H.3 Developments Limited
Alan Thomas George Holland, Mr Alastair Ramsey Ross, and 1 more are mutual people.
Active
W.D.L. Homes Limited
John Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£86.04K
Increased by £21.68K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.65M
Decreased by £2.41K (-0%)
Total Liabilities
-£650.85K
Decreased by £19.46K (-3%)
Net Assets
£2M
Increased by £17.06K (+1%)
Debt Ratio (%)
25%
Decreased by 0.71% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Alan Thomas George Holland (PSC) Resigned
10 Months Ago on 24 Oct 2024
Alan Thomas George Holland Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Apr 2024
Mr Stephan Wayne Jones Appointed
1 Year 9 Months Ago on 3 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 10 Apr 2025
Resolutions
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 20 Dec 2024
Termination of appointment of Alan Thomas George Holland as a director on 24 October 2024
Submitted on 6 Nov 2024
Cessation of Alan Thomas George Holland as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Repayment History
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