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Mboss Group Ltd

Mboss Group Ltd is an active company incorporated on 5 December 2019 with the registered office located in Manchester, Greater Manchester. Mboss Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12349179
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2 Pennyblack Court
21a Barton Road
Worsley
Manchester
M28 2PD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • Lives in England • Born in Jan 1964
Mr Gerard Anthony Mason
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
One London Road Limited
Gerard Anthony Mason and Mr Mark Christopher Boler are mutual people.
Active
Mason Boler Office Sharing Solutions Limited
Gerard Anthony Mason and Mr Mark Christopher Boler are mutual people.
Active
Egerton Place Ltd
Gerard Anthony Mason and Mr Mark Christopher Boler are mutual people.
Active
Anderselite Ltd
Gerard Anthony Mason is a mutual person.
Active
Morson Projects Limited
Gerard Anthony Mason is a mutual person.
Active
Morson Human Resources Limited
Gerard Anthony Mason is a mutual person.
Active
Waldeck Associates Limited
Gerard Anthony Mason is a mutual person.
Active
Waldeck Holdings Limited
Gerard Anthony Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.21K
Increased by £21.21K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.93K
Increased by £8.26K (+31%)
Total Liabilities
-£275.07K
Increased by £174.06K (+172%)
Net Assets
-£240.14K
Decreased by £165.8K (+223%)
Debt Ratio (%)
787%
Increased by 408.74% (+108%)
Latest Activity
Mr Gerard Anthony Mason (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Mark Christopher Boler (PSC) Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Mark Christopher Boler (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Mr Gerard Anthony Mason (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Cessation of Mark Christopher Boler as a person with significant control on 24 March 2025
Submitted on 24 Jul 2025
Change of details for Mr Gerard Anthony Mason as a person with significant control on 24 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Change of details for Mr Gerard Anthony Mason as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Change of details for Mr Mark Christopher Boler as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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