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MB Design & Construct Limited

MB Design & Construct Limited is an active company incorporated on 5 September 2012 with the registered office located in London, Greater London. MB Design & Construct Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08203053
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor 446a Green Lanes
Palmers Green
London
N13 5XD
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 24 Mount Pleasant Barnet EN4 9HH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MB UK Property Ltd
Mentor Breganaku is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.92K
Increased by £16.47K (+65%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£752.47K
Decreased by £240.49K (-24%)
Total Liabilities
-£124.65K
Decreased by £278.76K (-69%)
Net Assets
£627.82K
Increased by £38.27K (+6%)
Debt Ratio (%)
17%
Decreased by 24.06% (-59%)
Latest Activity
Confirmation Submitted
28 Days Ago on 17 Oct 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Oct 2025
Registered office address changed from 24 Mount Pleasant Barnet EN4 9HH England to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 3 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 7 Oct 2024
Registered office address changed from 662 High Road London N12 0NL England to 24 Mount Pleasant Barnet EN4 9HH on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Aug 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 7 Nov 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 8 Oct 2022
Repayment History
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