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MBK Investments Ltd

MBK Investments Ltd is an active company incorporated on 14 December 2017 with the registered office located in Leicester, Leicestershire. MBK Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11111585
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
227 Uppingham Road
Leicester
LE5 4DG
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was , 3 Lobbs Wood Close, Leicester, LE5 1DH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1969
Mr Birju Gangabhai Khunti
PSC • British • Lives in England • Born in Jun 1980
Mr Manishkumar Amratlal Gadhia
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Building Supplies Leic Ltd
Birju Gangabhai Khunti and Keshu Bhura Khunti are mutual people.
Active
BK Investments Ltd
Birju Gangabhai Khunti and Keshu Bhura Khunti are mutual people.
Active
GK Trading Leicester Ltd
Birju Gangabhai Khunti and Keshu Bhura Khunti are mutual people.
Active
C.S. Trimmings Limited
Manishkumar Amratlal Gadhia is a mutual person.
Active
Cheap Bargains Ltd
Birju Gangabhai Khunti is a mutual person.
Active
BK Accountancy Ltd
Birju Gangabhai Khunti is a mutual person.
Active
GM Property Leicester Ltd
Keshu Bhura Khunti is a mutual person.
Active
KS3 Properties Ltd
Birju Gangabhai Khunti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.9K
Increased by £4.82K (+156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £38.4K (+2%)
Total Liabilities
-£1.59M
Increased by £34.29K (+2%)
Net Assets
£40.74K
Increased by £4.11K (+11%)
Debt Ratio (%)
98%
Decreased by 0.2% (-0%)
Latest Activity
Charge Satisfied
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 27 May 2025
Keshu Bhura Khunti (PSC) Appointed
6 Months Ago on 1 May 2025
Manishkumar Amratlal Gadhia (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Birju Gangabhai Khunti (PSC) Details Changed
6 Months Ago on 1 May 2025
New Charge Registered
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
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Documents
Satisfaction of charge 111115850002 in full
Submitted on 30 May 2025
Satisfaction of charge 111115850003 in full
Submitted on 30 May 2025
Satisfaction of charge 111115850004 in full
Submitted on 30 May 2025
Registration of charge 111115850007, created on 27 May 2025
Submitted on 29 May 2025
Change of details for Mr Birju Gangabhai Khunti as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Notification of Keshu Bhura Khunti as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Notification of Manishkumar Amratlal Gadhia as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Registration of charge 111115850006, created on 8 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from , 3 Lobbs Wood Close, Leicester, LE5 1DH, England to 227 Uppingham Road Leicester LE5 4DG on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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