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MBG Construction Limited

MBG Construction Limited is an active company incorporated on 20 April 2005 with the registered office located in London, Greater London. MBG Construction Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05430834
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU
Telephone
01268573388
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1956
Mountfield Building Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountfield Holdings Group Limited
Michael James Climie and Graham John Read are mutual people.
Active
Mountfield Building Group Limited
Graham John Read is a mutual person.
Active
Mountfield Holdings Limited
Michael James Climie 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
£13.2K
Increased by £3.63K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Decreased by £347.72K (-24%)
Total Liabilities
-£54.58K
Decreased by £651.17K (-92%)
Net Assets
£1.02M
Increased by £303.45K (+42%)
Debt Ratio (%)
5%
Decreased by 44.46% (-90%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Mountfield Building Group Limited (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 4 May 2022
Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 17 January 2022
Submitted on 17 Jan 2022
Change of details for Mountfield Building Group Limited as a person with significant control on 17 January 2022
Submitted on 17 Jan 2022
Repayment History
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