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M.B.S.S. Limited
M.B.S.S. Limited is an active company incorporated on 3 March 2008 with the registered office located in Hull, East Riding of Yorkshire. M.B.S.S. Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06521609
Private limited company
Age
17 years
Incorporated
3 March 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about M.B.S.S. Limited
Contact
Update Details
Address
C/O Michael Barugh Steel Stockholding Limited
English Street
Hull
East Yorkshire
HU3 2BS
Same address since
incorporation
Companies in HU3 2BS
Telephone
01482381890
Email
Unreported
Website
Bmstores.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lisa Anne Norrie
Director • Secretary • Accounts Director • British • Born in Feb 1962
Mark Donoghue
Director • Purchasing Director • British • Lives in England • Born in Dec 1974
John Milner
Director • British • Born in Jan 1961
Steven McLean
Director • Logistics Director • British • Lives in UK • Born in Apr 1971
Jeffrey Duffield
Director • Sales Director • British • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Barugh Steel Stockholding Limited
Lisa Anne Norrie, , and 2 more are mutual people.
Active
MBSS Trustee Limited
Mark Donoghue is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.19M
Increased by £620K (+40%)
Turnover
£10.39M
Decreased by £3.4M (-25%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£5.32M
Decreased by £439K (-8%)
Total Liabilities
-£1.74M
Decreased by £709K (-29%)
Net Assets
£3.58M
Increased by £270K (+8%)
Debt Ratio (%)
33%
Decreased by 9.82% (-23%)
See 10 Year Full Financials
Latest Activity
Jeffrey Duffield Resigned
5 Months Ago on 1 May 2025
Group Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Mr Steven Mclean Appointed
8 Months Ago on 15 Jan 2025
Mr David Andrew Smith Appointed
8 Months Ago on 15 Jan 2025
Lisa Anne Norrie Details Changed
11 Months Ago on 22 Oct 2024
Lisa Anne Norrie Details Changed
11 Months Ago on 22 Oct 2024
Mbss Trustee Limited (PSC) Appointed
1 Year Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Steven Mclean as a director on 15 January 2025
Submitted on 28 May 2025
Termination of appointment of Jeffrey Duffield as a director on 1 May 2025
Submitted on 28 May 2025
Appointment of Mr David Andrew Smith as a director on 15 January 2025
Submitted on 28 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Lisa Anne Norrie on 22 October 2024
Submitted on 24 Oct 2024
Secretary's details changed for Lisa Anne Norrie on 22 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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