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MBN Events Group Limited

MBN Events Group Limited is an active company incorporated on 20 December 2005 with the registered office located in London, Greater London. MBN Events Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
05659311
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stonex Stadium
Greenlands Lane
London
NW4 1RL
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Belfry House Champions Way Hendon London NW4 1PX
Telephone
08455438277
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in May 1947
Director • Lawyer • British • Lives in England • Born in Dec 1964
Saracens Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracens Limited
Mark Thompson is a mutual person.
Active
Foundation For Leadership Through Sport
Victor Leonard Luck is a mutual person.
Active
UK Investor Show Limited
Mark Thompson is a mutual person.
Active
Saracens Group Holdings Limited
Mark Thompson is a mutual person.
Active
Mega Advanced Ltd
Victor Leonard Luck is a mutual person.
Active
Saracens Mavericks Limited
Mark Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£692.28K
Increased by £94.77K (+16%)
Turnover
£2.24M
Increased by £2.24M (%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.8M
Increased by £17.7K (+1%)
Total Liabilities
-£1.03M
Decreased by £150.25K (-13%)
Net Assets
£766.16K
Increased by £167.95K (+28%)
Debt Ratio (%)
57%
Decreased by 9.02% (-14%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 1 Jul 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Neil Anthony Golding Appointed
9 Months Ago on 27 Nov 2024
Mark Thompson Resigned
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Lucy Penelope Mercey Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Mark Thompson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Thomas Frederick Mercey Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 1 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Neil Anthony Golding as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark Thompson as a director on 25 November 2024
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 12 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 16 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 16 May 2024
Repayment History
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