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MB Facades Ltd

MB Facades Ltd is an active company incorporated on 25 September 2020 with the registered office located in Warwick, Warwickshire. MB Facades Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12906038
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Cedar Barn, Hatton Technology Park
Hatton
Warwick
CV35 8XB
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 2 the Coach House Hatton House Hatton Warwick Warwickshire CV35 7LD England
Telephone
07753 433008
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Mr Steven Robert Baker
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.65K
Decreased by £8.46K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.84K
Increased by £36.01K (+52%)
Total Liabilities
-£99.26K
Increased by £82.97K (+509%)
Net Assets
£6.58K
Decreased by £46.95K (-88%)
Debt Ratio (%)
94%
Increased by 70.45% (+302%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Steven Robert Baker (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mr Steven Robert Baker Details Changed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Steven Robert Baker Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Steven Robert Baker (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 30 Sep 2025
Registered office address changed from 2 the Coach House Hatton House Hatton Warwick Warwickshire CV35 7LD England to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Steven Robert Baker on 7 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Steven Robert Baker as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 7 Oct 2024
Registered office address changed from Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 2 the Coach House Hatton House Hatton Warwick Warwickshire CV35 7LD on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Steven Robert Baker as a person with significant control on 24 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Steven Robert Baker on 24 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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