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MBV Construction Ltd

MBV Construction Ltd is an active company incorporated on 29 June 2016 with the registered office located in London, Greater London. MBV Construction Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10255999
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
64 Regents Park Road
London
N3 3JH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1981
Mrs Bilha Batya Cohen
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Touch And Park Ltd
Shimon Cohen is a mutual person.
Active
Shabi Investments Ltd
Bilha Batya Cohen is a mutual person.
Active
Shabli Investments Ltd
Bilha Batya Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £33.61K (-100%)
Employees
3
Same as previous period
Total Assets
£20.41K
Decreased by £237.9K (-92%)
Total Liabilities
-£100.78K
Decreased by £214.22K (-68%)
Net Assets
-£80.37K
Decreased by £23.67K (+42%)
Debt Ratio (%)
494%
Increased by 371.78% (+305%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
2 Months Ago on 29 Jun 2025
Mr Shimon Cohen (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Shimon Cohen (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Bilha Batya Cohen (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Shimon Cohen (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Jun 2025
Change of details for Mr Shimon Cohen as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Shimon Cohen as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Shimon Cohen as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Bilha Batya Cohen as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 31 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Appointment of Mrs Bilha Batya Cohen as a director on 15 July 2023
Submitted on 20 Jul 2023
Repayment History
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