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MB Promo Limited

MB Promo Limited is an active company incorporated on 4 November 2009 with the registered office located in Cheadle, Greater Manchester. MB Promo Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07065576
Private limited company
Age
16 years
Incorporated 4 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (6 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Clarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR England
Telephone
01942614110
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972
Director • Managing Director • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
JRV Holdings Limited
John Robert William Vernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.24K
Increased by £1.81K (+126%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.72K
Decreased by £2.82K (-3%)
Total Liabilities
-£214.76K
Increased by £135.69K (+172%)
Net Assets
-£121.04K
Decreased by £138.51K (-793%)
Debt Ratio (%)
229%
Increased by 147.24% (+180%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Inspection Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Matthew Watts (PSC) Appointed
1 Year 1 Month Ago on 11 Oct 2024
John Robert William Vernon (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
John Robert William Vernon Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Lesley Jane Walker Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 7 Nov 2025
Register inspection address has been changed from Unit 107 Golborne Enterprise Park Golborne Warrington WA3 3GR England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
Submitted on 19 Nov 2024
Cessation of John Robert William Vernon as a person with significant control on 11 October 2024
Submitted on 18 Nov 2024
Notification of Matthew Watts as a person with significant control on 11 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of John Robert William Vernon as a director on 30 September 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Lesley Jane Walker as a director on 31 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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