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MB3 Group Limited

MB3 Group Limited is an active company incorporated on 24 July 2020 with the registered office located in Stone, Staffordshire. MB3 Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12767534
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Spireview Cottage Cresswell Road
Hilderstone
Stone
ST15 8RF
England
Same address for the past 4 years
Telephone
0161 3271963
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1978
Director • PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mja Solutions Ltd
Mr Mark Beardmore 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£340.31K
Increased by £45.75K (+16%)
Total Liabilities
-£109.3K
Increased by £30.12K (+38%)
Net Assets
£231.02K
Increased by £15.64K (+7%)
Debt Ratio (%)
32%
Increased by 5.24% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Own Shares Purchased
2 Years Ago on 25 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Graeme Andrew Miller (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Mark Beardmore (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
James Alexander Burnett (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 27 Apr 2024
Purchase of own shares.
Submitted on 25 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Cancellation of shares. Statement of capital on 19 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Termination of appointment of Matthew Baller as a director on 19 July 2023
Submitted on 20 Jul 2023
Termination of appointment of James Alexander Burnett as a director on 19 July 2023
Submitted on 20 Jul 2023
Repayment History
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