ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M & B Leatherhead Holdings Limited

M & B Leatherhead Holdings Limited is an active company incorporated on 29 January 2020 with the registered office located in Dorking, Surrey. M & B Leatherhead Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432667
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Business Consultant • British • Lives in Scotland • Born in Mar 1952
Director • Chartered Accountant • British • Lives in England • Born in Apr 1953
Mr Charles Henry Pfister
PSC • British • Lives in UK • Born in Jan 1950
Mrs Angela Ruth Burns
PSC • British • Lives in Scotland • Born in Mar 1952
Dr Thomas Fergusson Guilder
PSC • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Food Float Community Interest Company
Mrs Margaret Jean Brett is a mutual person.
Active
Friends Of Dorking Limited
Mrs Margaret Jean Brett is a mutual person.
Active
Mole Valley Asset Management Ltd
Mrs Margaret Jean Brett is a mutual person.
Active
The Gables (Phase 2) Residents Company Limited
Angela Ruth Burns is a mutual person.
Active
Bullimores LLP
Mrs Margaret Jean Brett is a mutual person.
Active
Astral Ground Limited
Mrs Margaret Jean Brett is a mutual person.
Dissolved
M & B Park Copse Ltd
Mrs Margaret Jean Brett and Angela Ruth Burns are mutual people.
Dissolved
Shebang Limited
Angela Ruth Burns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£173.32K
Increased by £65.15K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.67M
Increased by £76.1K (+2%)
Total Liabilities
-£45.76K
Increased by £8.89K (+24%)
Net Assets
£3.63M
Increased by £67.21K (+2%)
Debt Ratio (%)
1%
Increased by 0.22% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Joyce Natasha Thomas (PSC) Appointed
11 Months Ago on 24 Sep 2024
Thomas Fergusson Guilder (PSC) Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Grace Barbara Bell (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Terence Edwards (PSC) Resigned
3 Years Ago on 29 Aug 2022
Get Credit Report
Discover M & B Leatherhead Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Thomas Fergusson Guilder as a person with significant control on 24 September 2024
Submitted on 15 Nov 2024
Notification of Joyce Natasha Thomas as a person with significant control on 24 September 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Sep 2023
Cessation of Grace Barbara Bell as a person with significant control on 30 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Jan 2023
Cessation of Terence Edwards as a person with significant control on 29 August 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year