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Macarthur Barstow & Gibbs Limited

Macarthur Barstow & Gibbs Limited is an active company incorporated on 11 October 2011 with the registered office located in Droitwich, Worcestershire. Macarthur Barstow & Gibbs Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07805627
Private limited company
Age
13 years
Incorporated 11 October 2011
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Hanbury Road
Droitwich
Worcestershire
WR9 8PW
Same address for the past 9 years
Telephone
01905773262
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1973
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1972
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1966
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1989
MBG Vet Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MBG Vet Holdings Limited
Mrs Anne Louise Gibbs, Mr Philip Daniel Whiteley, and 2 more are mutual people.
Active
MBG Pets Limited
Mrs Anne Louise Gibbs, Mr Steven Hemsley Odell, and 1 more are mutual people.
Active
Ag Animal Services Limited
Mrs Anne Louise Gibbs is a mutual person.
Active
Bennion-Odell Ltd
Mr Steven Hemsley Odell is a mutual person.
Active
O & S Morrison Ltd
Mr Oliver Maximillian Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.71K
Decreased by £539.71K (-82%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 4 (-5%)
Total Assets
£1.47M
Decreased by £2.05M (-58%)
Total Liabilities
-£303.55K
Decreased by £348.59K (-53%)
Net Assets
£1.16M
Decreased by £1.7M (-59%)
Debt Ratio (%)
21%
Increased by 2.14% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Philip Daniel Whitely (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Steven Hemsley Odell (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Oliver Maximillian Morrison (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Stephen Paul Barstow (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Anne Louise Gibbs (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mbg Vet Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Cessation of Anne Louise Gibbs as a person with significant control on 28 March 2024
Submitted on 23 Feb 2025
Cessation of Stephen Paul Barstow as a person with significant control on 28 March 2024
Submitted on 23 Feb 2025
Cessation of Oliver Maximillian Morrison as a person with significant control on 28 March 2024
Submitted on 23 Feb 2025
Cessation of Steven Hemsley Odell as a person with significant control on 28 March 2024
Submitted on 23 Feb 2025
Cessation of Philip Daniel Whitely as a person with significant control on 28 March 2024
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 24 Oct 2024
Notification of Mbg Vet Holdings Limited as a person with significant control on 28 March 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Previous accounting period shortened from 28 September 2023 to 31 March 2023
Submitted on 14 Mar 2024
Repayment History
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