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MBL UK Holdings Limited

MBL UK Holdings Limited is an active company incorporated on 23 May 2019 with the registered office located in Dunstable, Bedfordshire. MBL UK Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12013085
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Sep 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Church View Chambers 38 Market Square
Toddington
Dunstable
Bedfordshire
LU5 6BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Sheridan Nicholas McKnight
Director • PSC • British • Lives in UK • Born in Sep 1976
Mr Shaun Dudley Berry
Director • PSC • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlow Builders Limited
Mr Shaun Dudley Berry is a mutual person.
Active
Third Frame Limited
Mr Sheridan Nicholas McKnight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Nov ⟶ 30 Sep 2024
Traded for 10 months
Cash in Bank
£2.36K
Increased by £1.31K (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.57K
Increased by £10.59K (+5%)
Total Liabilities
-£214.13K
Increased by £7.05K (+3%)
Net Assets
£30.43K
Increased by £3.54K (+13%)
Debt Ratio (%)
88%
Decreased by 0.95% (-1%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
New Charge Registered
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
3 Years Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 24 May 2023
Registration of charge 120130850003, created on 3 February 2023
Submitted on 10 Feb 2023
Registration of charge 120130850002, created on 21 September 2022
Submitted on 4 Oct 2022
Satisfaction of charge 120130850001 in full
Submitted on 4 Oct 2022
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Repayment History
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