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M. B. Locking Logistics Group Limited

M. B. Locking Logistics Group Limited is an active company incorporated on 24 June 1992 with the registered office located in Leeds, West Yorkshire. M. B. Locking Logistics Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02725932
Private limited company
Age
33 years
Incorporated 24 June 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 12 months 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 (1 year remaining)
Learn more about M. B. Locking Logistics Group Limited
Contact
Address
Forge House
42-44 Burley Road
Leeds
West Yorkshire
LS3 1JX
Same address for the past 28 years
Telephone
01132459559
Email
Available in Endole App
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mr Andrew Michael Peel
Director • Secretary • British • Lives in England • Born in Jun 1969
Michael Epton
Director • Technical And Operations Direc • British • Lives in England • Born in Apr 1957
Mr Ashraf Mohamed
Director • Sales Director • British • Lives in England • Born in Aug 1955
Philip Marshall Goldberg
Director • Solicitor • British • Lives in England • Born in Mar 1973
Mr Michael Leonard Goldberg
Director • Locks And Security Systems • British • Lives in England • Born in Apr 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Handlesandstuff.Com Limited
Mr Michael Leonard Goldberg and are mutual people.
Active
M.B. Access Control Limited
Mr Michael Leonard Goldberg is a mutual person.
Active
S P Doors And Hardware Limited
Mr Michael Leonard Goldberg and Mr Ashraf Mohamed are mutual people.
Active
Em-B Solutions Limited
Mr Michael Leonard Goldberg is a mutual person.
Active
Em-B (Southern) Limited
Mr Ashraf Mohamed is a mutual person.
Active
The Richard Goldberg Foundation
Philip Marshall Goldberg is a mutual person.
Active
The Harrogate Accountant Limited
Mr Andrew Michael Peel is a mutual person.
Active
MB Direct Ltd
Philip Marshall Goldberg is a mutual person.
Active
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Brands
EM-B Solutions
EM-B Solutions is a supplier of architectural ironmongery, access control, doors, and washroom solutions, with over 50 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £129.7K (+6%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 1 (+2%)
Total Assets
£5.22M
Increased by £141.83K (+3%)
Total Liabilities
-£2.13M
Decreased by £10.69K (-0%)
Net Assets
£3.09M
Increased by £152.52K (+5%)
Debt Ratio (%)
41%
Decreased by 1.35% (-3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 13 May 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Michael Leonard Goldberg (PSC) Resigned
1 Year Ago on 29 Aug 2024
Philip Marshall Goldberg (PSC) Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Andrew Michael Peel Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Satisfaction of charge 4 in full
Submitted on 13 May 2025
Notification of Philip Marshall Goldberg as a person with significant control on 29 August 2024
Submitted on 20 Sep 2024
Cessation of Michael Leonard Goldberg as a person with significant control on 29 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Appointment of Mr Andrew Michael Peel as a director on 1 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
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Repayment History
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