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MBH Corporation Plc

MBH Corporation Plc is a liquidation company incorporated on 20 June 2016 with the registered office located in Northampton, Northamptonshire. MBH Corporation Plc was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10238873
Public limited company
Age
9 years
Incorporated 20 June 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 187 days
Dated 18 February 2024 (1 year 6 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 14 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
07703 963953
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Professional • British • Lives in UK • Born in Apr 1967
Director • HR Consultant • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon Engineering Services Ltd
Richard Kevin Hanbury is a mutual person.
Active
C-Elect Associates Ltd
Ian Elsey is a mutual person.
Active
Human Capital Department Limited
Peter Jonathan Lawrence is a mutual person.
Active
Queenswood Group Ltd
Ian Elsey is a mutual person.
Active
Holmes Mte Ventures Limited
Ian Elsey is a mutual person.
Active
Holmes Manufacturing Ltd
Ian Elsey is a mutual person.
Active
2 Portland Street RTM Co. Ltd
Peter Jonathan Lawrence is a mutual person.
Active
Gaysha Partners LLP
Ian Elsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.84M
Increased by £749K (+12%)
Turnover
£142.84M
Increased by £34.08M (+31%)
Employees
476
Decreased by 166 (-26%)
Total Assets
£151.29M
Decreased by £3.84M (-2%)
Total Liabilities
-£79.59M
Decreased by £12.74M (-14%)
Net Assets
£71.69M
Increased by £8.91M (+14%)
Debt Ratio (%)
53%
Decreased by 6.91% (-12%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 13 Mar 2025
Moved to Voluntary Liquidation
6 Months Ago on 10 Feb 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Ian Elsey Resigned
1 Year 3 Months Ago on 6 Jun 2024
Kevin Richard Hanbury Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 1 Mar 2024
David John Hunter Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Administrator's progress report
Submitted on 13 Mar 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Feb 2025
Satisfaction of charge 102388730001 in full
Submitted on 12 Dec 2024
Administrator's progress report
Submitted on 27 Sep 2024
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
Submitted on 1 Jul 2024
Result of meeting of creditors
Submitted on 23 Jun 2024
Termination of appointment of Kevin Richard Hanbury as a director on 6 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Ian Elsey as a director on 6 June 2024
Submitted on 14 Jun 2024
Repayment History
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