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MB AMG Ltd

MB AMG Ltd is an active company incorporated on 17 July 2020 with the registered office located in London, Greater London. MB AMG Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750289
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
20a Western Avenue Western Avenue
London
W3 7TZ
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 20 Western Avenue London W3 7TZ England
Telephone
020 82226524
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Londongranite Ltd
Ali Al Shra is a mutual person.
Active
Unique Links Ltd
Ali Al Shra is a mutual person.
Active
London Granit Ltd
Ali Al Shra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£700K
Increased by £350K (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.57M
Increased by £3.94M (+242%)
Total Liabilities
-£5K
Decreased by £10K (-67%)
Net Assets
£5.57M
Increased by £3.95M (+245%)
Debt Ratio (%)
0%
Decreased by 0.83% (-90%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 5 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Danny Taylor Resigned
3 Years Ago on 12 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 5 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from 20 Western Avenue London W3 7TZ England to 20a Western Avenue Western Avenue London W3 7TZ on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 8 May 2024
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 12 May 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Notification of Ali Al Shra as a person with significant control on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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