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Management Consortium Bid Limited

Management Consortium Bid Limited is an active company incorporated on 11 August 1994 with the registered office located in Birmingham, West Midlands. Management Consortium Bid Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957951
Private limited company
Age
31 years
Incorporated 11 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Management Consortium Bid Limited
Contact
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Colin Shoveller
Director • Railway Ceo • British • Lives in UK • Born in Nov 1972
Christopher Ray Lawrenson
Director • None • British • Lives in UK • Born in Nov 1967
David James Penney
Director • MD Of Rail Services • British • Lives in UK • Born in Mar 1975
Freightliner Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freightliner Limited
Christopher Ray Lawrenson, Timothy Colin Shoveller, and 1 more are mutual people.
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Freightliner Group Limited
Christopher Ray Lawrenson, Timothy Colin Shoveller, and 1 more are mutual people.
Active
Freightliner Railports Limited
Christopher Ray Lawrenson, Timothy Colin Shoveller, and 1 more are mutual people.
Active
Pentalver Cannock Limited
Christopher Ray Lawrenson and Timothy Colin Shoveller are mutual people.
Active
Pentalver Transport Limited
Christopher Ray Lawrenson and Timothy Colin Shoveller are mutual people.
Active
Freightliner Heavy Haul Limited
Timothy Colin Shoveller and David James Penney are mutual people.
Active
Freightliner Maintenance Limited
Timothy Colin Shoveller and David James Penney are mutual people.
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Railinvest Holding Company Limited
Christopher Ray Lawrenson and Timothy Colin Shoveller are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Decreased by £408K (-93%)
Turnover
Unreported
Decreased by £930K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£270.9M
Decreased by £4.82M (-2%)
Total Liabilities
-£248.65M
Decreased by £4.81M (-2%)
Net Assets
£22.24M
Decreased by £9K (-0%)
Debt Ratio (%)
92%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
William Thomas Wright Resigned
1 Year 4 Months Ago on 2 May 2024
Mr David James Penney Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Timothy Colin Shoveller Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Christopher Ray Lawrenson Details Changed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Resolutions
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Registration of charge 029579510012, created on 29 May 2024
Submitted on 10 Jun 2024
Appointment of Mr David James Penney as a director on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of William Thomas Wright as a director on 2 May 2024
Submitted on 3 May 2024
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Repayment History
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