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MB Software Ltd

MB Software Ltd is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. MB Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763247
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
590 Kingston Road
London
SW20 8DN
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Mr Maciej Piotr Borzecki
PSC • Polish • Lives in UK • Born in Feb 1984
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.68K
Decreased by £1.99K (-43%)
Total Liabilities
-£741
Increased by £120 (+19%)
Net Assets
£1.93K
Decreased by £2.11K (-52%)
Debt Ratio (%)
28%
Increased by 14.39% (+108%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Maciej Piotr Borzecki Resigned
3 Years Ago on 29 Jun 2022
Mrs Ewa Maria Foltynska Appointed
3 Years Ago on 29 Jun 2022
Incorporated
3 Years Ago on 24 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Jun 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 30 Dec 2022
Appointment of Mrs Ewa Maria Foltynska as a director on 29 June 2022
Submitted on 1 Jul 2022
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to 590 Kingston Road London SW20 8DN on 1 July 2022
Submitted on 1 Jul 2022
Termination of appointment of Maciej Piotr Borzecki as a director on 29 June 2022
Submitted on 1 Jul 2022
Incorporation
Submitted on 24 Nov 2021
Repayment History
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