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Dde MB Limited

Dde MB Limited is an active company incorporated on 13 August 2021 with the registered office located in Birmingham, Warwickshire. Dde MB Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13565558
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Pavilion Coleshill Manor Office, Campus
South Drive
Coleshill
Birmingham
B46 1DL
England
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was The Pavillion Coleshill Manor Office, Campus South Drive Birmingham B46 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1975
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Detail Design Engineering Limited
Stephen Biddlestone, Mark Andrew Allen, and 2 more are mutual people.
Active
D.D.E. (Holdings) Limited
Stephen Biddlestone, Mark Andrew Allen, and 2 more are mutual people.
Active
Nordomatic UK Ltd
Mark Andrew Allen, David Patrick Connell, and 2 more are mutual people.
Active
Demma Services Limited
Stephen Biddlestone, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma Controls Limited
Stephen Biddlestone, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma (London) Limited
Stephen Biddlestone, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Controls Limited
Stephen Biddlestone, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Group Limited
Mark Andrew Allen, David Patrick Connell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£40.72K
Decreased by £158.08K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83M
Decreased by £2.59M (-35%)
Total Liabilities
£0
Decreased by £4M (-100%)
Net Assets
£4.83M
Increased by £1.42M (+42%)
Debt Ratio (%)
0%
Decreased by 53.98% (-100%)
Latest Activity
Mr Lars Hagbard Gronkjaer Appointed
1 Month Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
1 Month Ago on 10 Jul 2025
Garry Richard Shew Resigned
1 Month Ago on 10 Jul 2025
Garry Richard Shew Resigned
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
David Patrick Connell Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Gary Richard Shrew Details Changed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Garry Richard Shew as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Garry Richard Shew as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Biddlestone as a director on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 26 Feb 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Solvency Statement dated 25/02/25
Submitted on 26 Feb 2025
Repayment History
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