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MCBH Limited
MCBH Limited is an active company incorporated on 25 March 2004 with the registered office located in Swansea, West Glamorgan. MCBH Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05083822
Private limited company
Age
21 years
Incorporated
25 March 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 March 2025
(5 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about MCBH Limited
Contact
Address
Phoenix Way Garngoch Industrial Estate
Gorseinon
Swansea
SA4 9HN
Same address for the past
15 years
Companies in SA4 9HN
Telephone
Unreported
Email
Unreported
Website
Aprilia.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Lynette Jayne Ballard
Director • Secretary • British • Lives in Wales • Born in Jun 1961
Mark Thomas Collings
Director • British • Lives in Wales • Born in Feb 1958
Mr Mark Thomas Collings
PSC • British • Lives in Wales • Born in Feb 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Busters Ltd
Lynette Jayne Ballard, Lynette Jayne Ballard, and 1 more are mutual people.
Active
M & P Direct Limited
Lynette Jayne Ballard, Lynette Jayne Ballard, and 1 more are mutual people.
Active
Smarks Ltd
Lynette Jayne Ballard and Mark Thomas Collings are mutual people.
Active
On Two Wheels Distribution Limited
Mark Thomas Collings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£106K
Increased by £99K (+1414%)
Turnover
£28.22M
Increased by £1.03M (+4%)
Employees
101
Decreased by 4 (-4%)
Total Assets
£11.55M
Decreased by £4.64M (-29%)
Total Liabilities
-£8.4M
Decreased by £833K (-9%)
Net Assets
£3.15M
Decreased by £3.81M (-55%)
Debt Ratio (%)
73%
Increased by 15.7% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 23 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2022
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Repayment History
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