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MB Private Clients Ltd

MB Private Clients Ltd is an active company incorporated on 15 April 2013 with the registered office located in London, Greater London. MB Private Clients Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08489506
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was , C/O Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
Telephone
02073326935
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jun 1945
Mr Michael Stephen Beagelman
PSC • British • Lives in England • Born in Jun 1945
Mr Joshua Charles Beagelman
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Oil & Gas Ltd
Michael Stephen Beagelman and Joshua Charles Beagelman are mutual people.
Active
Montessori St Nicholas Ltd
Joshua Charles Beagelman is a mutual person.
Active
Private Air Limited
Michael Stephen Beagelman is a mutual person.
Active
Entree Advisory Limited
Michael Stephen Beagelman is a mutual person.
Active
Private Air Club Limited
Michael Stephen Beagelman is a mutual person.
Active
Brands
MB Private Clients
MB Private Clients is a travel management company that offers expertise and support in travel, visas, and security.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£132.58K
Increased by £10.83K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£200.58K
Increased by £22.21K (+12%)
Total Liabilities
-£449.87K
Increased by £431 (0%)
Net Assets
-£249.29K
Increased by £21.78K (-8%)
Debt Ratio (%)
224%
Decreased by 27.69% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Michael Stephen Beagelman Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Joshua Charles Beagelman Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Joshua Charles Beagelman (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from , C/O Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mr Joshua Charles Beagelman as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Joshua Charles Beagelman on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Michael Stephen Beagelman on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Sep 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 8 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Oct 2022
Repayment History
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