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Mbo Holdings Limited

Mbo Holdings Limited is a liquidation company incorporated on 5 May 2015 with the registered office located in London, Greater London. Mbo Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09574815
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
82 St. John Street
London
EC1M 4JN
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 30 Parkside Welwyn Hertfordshire AL6 9DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Jul 1966
Martin Peter Daly
PSC • British • Lives in UK • Born in Jul 1966
Mr Trevor George Armstrong
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapestry Limited
Trevor George Armstrong and Martin Peter Daly are mutual people.
Active
Cadcorp Limited
Martin Peter Daly and Trevor George Armstrong are mutual people.
Active
Geospatial Technologies Limited
Martin Peter Daly and Trevor George Armstrong are mutual people.
Active
Geognosis Limited
Martin Peter Daly and Trevor George Armstrong are mutual people.
Active
Computer Aided Development Corporation Limited
Trevor George Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£82.66K
Increased by £55.47K (+204%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.61M
Increased by £51.8K (+1%)
Total Liabilities
-£91.29K
Increased by £45.12K (+98%)
Net Assets
£3.52M
Increased by £6.68K (0%)
Debt Ratio (%)
3%
Increased by 1.23% (+95%)
Latest Activity
Declaration of Solvency
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Martin Peter Daly Details Changed
1 Month Ago on 1 Sep 2025
Mr Trevor George Armstrong Details Changed
1 Month Ago on 1 Sep 2025
Trevor George Armstrong Details Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Small Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Declaration of solvency
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Registered office address changed from 30 Parkside Welwyn Hertfordshire AL6 9DQ England to 82 st. John Street London EC1M 4JN on 16 September 2025
Submitted on 16 Sep 2025
Secretary's details changed for Trevor George Armstrong on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Trevor George Armstrong on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Martin Peter Daly on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Sterling Court Norton Road Stevenage Hertfordshire SG1 2JY United Kingdom to 30 Parkside Welwyn Hertfordshire AL6 9DQ on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Repayment History
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