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MB Succession Planning Limited

MB Succession Planning Limited is an active company incorporated on 7 January 2021 with the registered office located in Stanmore, Greater London. MB Succession Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120684
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
07863 103188
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Club MB Holdings Limited
PSC
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Mutual Companies
MB Defence Services Limited
Marc Sidney Burman is a mutual person.
Active
Club MB Holdings Limited
Marc Sidney Burman is a mutual person.
Active
Club MB Property Estates Limited
Marc Sidney Burman is a mutual person.
Active
142 Iverson Road Freehold Ltd
Marc Sidney Burman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.76K
Decreased by £5.62K (-45%)
Total Liabilities
-£8.36K
Increased by £360 (+5%)
Net Assets
-£1.6K
Decreased by £5.98K (-136%)
Debt Ratio (%)
124%
Increased by 59% (+91%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 23 Oct 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Club Mb Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Marc Sidney Burman Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Nov 2023
Accounting Period Shortened
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Oct 2025
Director's details changed for Mr Marc Sidney Burman on 17 March 2025
Submitted on 25 Jun 2025
Change of details for Club Mb Holdings Limited as a person with significant control on 17 March 2025
Submitted on 25 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Nov 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 26 Oct 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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