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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 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
4
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 • Operations Manager • British • Lives in England • Born in May 1978
Director • Lives in England • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leba Limited
Mr Alexander James Donald McDonald and Robin Peter Gibbs are mutual people.
Active
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147.57K
Increased by £10.18K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.93K
Increased by £5.52K (+3%)
Total Liabilities
-£77.34K
Increased by £4.85K (+7%)
Net Assets
£100.58K
Increased by £668 (+1%)
Debt Ratio (%)
43%
Increased by 1.42% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mark Alexander Thomson Resigned
1 Month Ago on 29 Sep 2025
Mr Robin Peter Gibbs Appointed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Mark Alexander Thomson Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Arran Edwin Rowsell Appointed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Alexander Thomson as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Robin Peter Gibbs as a director on 29 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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