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M B Wirral Limited

M B Wirral Limited is an active company incorporated on 26 January 2010 with the registered office located in Wirral, Merseyside. M B Wirral Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07135408
Private limited company
Age
16 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2026 (20 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
M B Wirral Ltd 39a - 40a Carsthorne Road
Hoylake
Wirral
Merseyside
CH47 4FB
England
Same address for the past 10 years
Telephone
01516320006
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Nov 1981
SF2 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SF2 Holdings Limited
Stacey ANN Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£287.1K
Increased by £66.77K (+30%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£395.49K
Increased by £57.71K (+17%)
Total Liabilities
-£135.36K
Increased by £33.31K (+33%)
Net Assets
£260.13K
Increased by £24.4K (+10%)
Debt Ratio (%)
34%
Increased by 4.01% (+13%)
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Jan 2026
Steven John Fisher (PSC) Resigned
15 Days Ago on 30 Jan 2026
Robert Stead (PSC) Resigned
15 Days Ago on 30 Jan 2026
Sf2 Holdings Limited (PSC) Appointed
15 Days Ago on 30 Jan 2026
Robert Stead Resigned
15 Days Ago on 30 Jan 2026
Mr Steven Fisher Details Changed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 27 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jul 2024
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Documents
Cessation of Steven John Fisher as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Cessation of Robert Stead as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Notification of Sf2 Holdings Limited as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Robert Stead as a director on 30 January 2026
Submitted on 5 Feb 2026
Director's details changed for Mr Steven Fisher on 1 January 2026
Submitted on 31 Jan 2026
Confirmation statement made on 25 January 2026 with no updates
Submitted on 31 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Registration of charge 071354080001, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Repayment History
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