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M.B.H.3 Developments Limited

M.B.H.3 Developments Limited is an active company incorporated on 3 December 2020 with the registered office located in Carmarthen, Dyfed. M.B.H.3 Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13060516
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 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)
Learn more about M.B.H.3 Developments Limited
Contact
Address
Pantglas Hall
Llanfynydd
Carmarthen
SA32 7BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mr Alastair Ramsey Ross
Director • PSC • British • Lives in UK • Born in Jun 1948
Mr Brian Hitchcott
Director • PSC • British • Lives in Wales • Born in Sep 1953
Mr John Butcher
Director • PSC • British • Lives in Wales • Born in Aug 1955
Stephan Wayne Jones
Director • Retired • British • Lives in Wales • Born in May 1958
Alan Thomas George Holland
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightcourt Limited
Alan Thomas George Holland, , and 1 more are mutual people.
Active
M.B.H.3 Limited
Alan Thomas George Holland, Mr Alastair Ramsey Ross, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£6.66K
Decreased by £7.55K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£76.5K
Decreased by £17.23K (-18%)
Total Liabilities
-£75.66K
Decreased by £18.01K (-19%)
Net Assets
£843
Increased by £776 (+1158%)
Debt Ratio (%)
99%
Decreased by 1.03% (-1%)
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Latest Activity
Mr Stephan Wayne Jones Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Alan Thomas George Holland (PSC) Resigned
10 Months Ago on 24 Oct 2024
Alan Thomas George Holland Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Accounting Period Extended
3 Years Ago on 21 Jun 2022
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Documents
Appointment of Mr Stephan Wayne Jones as a director on 1 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Cessation of Alan Thomas George Holland as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Thomas George Holland as a director on 24 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Sep 2022
Previous accounting period extended from 31 December 2021 to 31 January 2022
Submitted on 21 Jun 2022
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Repayment History
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