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MBL Solutions Limited

MBL Solutions Limited is an active company incorporated on 8 October 2001 with the registered office located in Birkenhead, Merseyside. MBL Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04300822
Private limited company
Age
23 years
Incorporated 8 October 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR
Telephone
01912504530
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
MBL Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Retail Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Family Hampers Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Heritage Hampers Ltd
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Park.Com Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£914.5K
Increased by £711.26K (+350%)
Turnover
£2.37M
Decreased by £369.54K (-13%)
Employees
7
Same as previous period
Total Assets
£1.62M
Increased by £617.54K (+62%)
Total Liabilities
-£1.46M
Increased by £277.45K (+23%)
Net Assets
£154.2K
Increased by £340.08K (-183%)
Debt Ratio (%)
90%
Decreased by 28.08% (-24%)
Latest Activity
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Rob Harding Appointed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Talha Ahmed Resigned
1 Year 4 Months Ago on 10 Apr 2024
Indigo Corporate Secretary Limited Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Guy Paul Cuthbert Parsons Resigned
2 Years 6 Months Ago on 28 Feb 2023
Talha Ahmed Appointed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 19 Sep 2024
Appointment of Mr Rob Harding as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Talha Ahmed as a director on 10 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 15 Apr 2024
Repayment History
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