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MBMG Limited

MBMG Limited is an active company incorporated on 17 December 2019 with the registered office located in Malvern, Worcestershire. MBMG Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12367596
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (28 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
Spring Lane North
Malvern
Worcestershire
WR14 1BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Adam Dominic David Heath
Director • British • Lives in England • Born in Apr 1981
Sarah Joanne Perry
Director • British • Lives in UK • Born in Aug 1973
Nicholas Anthony Perry
Director • British • Lives in UK • Born in Sep 1972
Malvern Boilers Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Boilers Limited
Adam Dominic David Heath and Sarah Joanne Perry are mutual people.
Active
Perryscope Limited
Sarah Joanne Perry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£54
Decreased by £2.87K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.09M
Decreased by £95.32K (-8%)
Total Liabilities
-£750
Decreased by £93.61K (-99%)
Net Assets
£1.09M
Decreased by £1.71K (-0%)
Debt Ratio (%)
0%
Decreased by 7.86% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 19 Dec 2025
Confirmation Submitted
21 Days Ago on 8 Dec 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Jan 2024
Mr Adam Dominic David Heath Appointed
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 28 Mar 2023
Malvern Boilers Trustees Limited (PSC) Appointed
2 Years 9 Months Ago on 28 Mar 2023
Nicholas Anthony Perry (PSC) Resigned
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 8 Dec 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 2 Jan 2024
Appointment of Mr Adam Dominic David Heath as a director on 1 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Change of share class name or designation
Submitted on 17 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2023
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Repayment History
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