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MB Fitzgerald Ltd

MB Fitzgerald Ltd is an active company incorporated on 26 September 2012 with the registered office located in London, Greater London. MB Fitzgerald Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08229854
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 5 Sep 2023 (2 years 4 months ago)
Previous address was 3065 Admirals Park Victory Way Dartford DA2 6QD United Kingdom
Telephone
020 81645111
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1979 • Recruitment Consultant
Director • Recruitment Consultant • British • Lives in England • Born in Aug 1990
Mr Benjamin Alexander Holmes
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Clbhouz Ltd
Benjamin Alexander Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£118.88K
Increased by £49.78K (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£331.18K
Increased by £135.89K (+70%)
Total Liabilities
-£327.43K
Increased by £132.79K (+68%)
Net Assets
£3.75K
Increased by £3.09K (+472%)
Debt Ratio (%)
99%
Decreased by 0.8% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 29 Sep 2023
Registered office address changed from 3065 Admirals Park Victory Way Dartford DA2 6QD United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 5 September 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
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