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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 2025 (25 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Management Consortium Bid Limited
Contact Update Details
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
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
Timothy Colin Shoveller
Director • Railway Ceo • British • Lives in UK • Born in Nov 1972
Freightliner Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Freightliner Group Limited
Christopher Ray Lawrenson, Timothy Colin Shoveller, and 1 more are mutual people.
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Freightliner Railports Limited
Christopher Ray Lawrenson, Timothy Colin Shoveller, and 1 more are mutual people.
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Pentalver Cannock Limited
Christopher Ray Lawrenson and Timothy Colin Shoveller are mutual people.
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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.
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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.
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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
£235K
Increased by £204K (+658%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.59M
Decreased by £44.31M (-16%)
Total Liabilities
-£204.35M
Decreased by £44.31M (-18%)
Net Assets
£22.24M
Increased by £2K (0%)
Debt Ratio (%)
90%
Decreased by 1.61% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 10 Oct 2025
Confirmation Submitted
14 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
William Thomas Wright Resigned
1 Year 5 Months Ago on 2 May 2024
Mr David James Penney Appointed
1 Year 5 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Timothy Colin Shoveller Appointed
2 Years Ago on 12 Oct 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
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
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Repayment History
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