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WMBA & Leba (Holdings) Limited

WMBA & Leba (Holdings) Limited is an active company incorporated on 11 August 2011 with the registered office located in Orpington, Greater London. WMBA & Leba (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07736647
Private limited by guarantee without share capital
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Address changed on 8 Nov 2021 (3 years ago)
Previous address was C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Chief Executive • British • Lives in UK • Born in Mar 1966
Director • Lives in UK • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mariana UFP LLP
Mark Alexander Thomson is a mutual person.
Active
Mariana Investment Partners LLP
Mark Alexander Thomson is a mutual person.
Active
The Joint Money Laundering Steering Group Limited
Mark Alexander Thomson is a mutual person.
Active
Leba Limited
Mr Alexander James Donald McDonald is a mutual person.
Active
Mariana UFP (Americas) Limited
Mark Alexander Thomson is a mutual person.
Active
Mariana Capital Holdings Limited
Mark Alexander Thomson is a mutual person.
Active
Evia Data Services Limited
Mr Alexander James Donald McDonald is a mutual person.
Active
UK Mag Limited
Mark Alexander Thomson 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
£137.39K
Increased by £91.11K (+197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.41K
Increased by £71.23K (+70%)
Total Liabilities
-£72.49K
Increased by £28.46K (+65%)
Net Assets
£99.92K
Increased by £42.77K (+75%)
Debt Ratio (%)
42%
Decreased by 1.47% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr Mark Alexander Thomson Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Arran Edwin Rowsell Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Michelle Karen Caulfield Resigned
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 22 Aug 2024
New class of members
Submitted on 9 Aug 2024
New class of members
Submitted on 18 Jul 2024
Update to class of members
Submitted on 18 Jul 2024
Particulars of variation of class rights update
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Appointment of Mr Arran Edwin Rowsell as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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