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MWB Consulting Limited

MWB Consulting Limited is an active company incorporated on 29 December 2000 with the registered office located in Newbury, Hampshire. MWB Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133381
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
The Croft Pantings Lane
Highclere
Newbury
Berkshire
RG20 9PS
England
Same address for the past 9 years
Telephone
03331213131
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Pharmacetuical Physician • British • Lives in France • Born in Dec 1962
Director • Pharmaceutical Consultant • French • Lives in France • Born in Sep 1968
Director • Pharmaceutical Physician • British,irish • Lives in England • Born in Jun 1964
Director • Regulatory Consultant • British • Lives in England • Born in Oct 1971
Director • Regulatory Consultant • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Consultancy Limited
Dr George Edmund Overend is a mutual person.
Active
Conan Biopharma Consulting Ltd
Dr Martin John Toal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.98K
Decreased by £164.01K (-59%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£424.72K
Decreased by £217.8K (-34%)
Total Liabilities
-£125.7K
Decreased by £79.48K (-39%)
Net Assets
£299.03K
Decreased by £138.32K (-32%)
Debt Ratio (%)
30%
Decreased by 2.34% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dr Martin John Toal Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Own Shares Purchased
2 Years 11 Months Ago on 21 Sep 2022
Bradley William Norton Resigned
3 Years Ago on 1 Jul 2022
Bradley William Norton Resigned
3 Years Ago on 23 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 10 Jan 2024
Appointment of Dr Martin John Toal as a director on 1 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 11 Jan 2023
Purchase of own shares.
Submitted on 21 Sep 2022
Termination of appointment of Bradley William Norton as a director on 1 July 2022
Submitted on 4 Jul 2022
Repayment History
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