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MBTB Holdings Limited
MBTB Holdings Limited is an active company incorporated on 11 January 2022 with the registered office located in Southampton, Hampshire. MBTB Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13842235
Private limited company
Age
3 years
Incorporated
11 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(10 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Was due on
31 October 2025
(11 days ago)
Learn more about MBTB Holdings Limited
Contact
Update Details
Address
5 Kitchener Road
Kitchener Road
Southampton
Hampshire
SO17 3SF
England
Address changed on
8 Mar 2022
(3 years ago)
Previous address was
Unit 8a North Road North Road Marchwood Industrial Park Southampton Hampshire SO40 4BL England
Companies in SO17 3SF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Edwin Stratton Bennett
Director • Director • Secretary • Engineer • British • Lives in UK • Born in Mar 1954
Jack Vincent
Director • British • Lives in England • Born in Nov 1984
Mr Mark Edwin Stratton Bennett
PSC • British • Lives in England • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Travel Southampton Ltd
Jack Vincent and Mark Edwin Stratton Bennett are mutual people.
Active
Bryant Travel Ltd
Jack Vincent is a mutual person.
Active
Ravenwood Holdings Ltd
Jack Vincent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Mark Edwin Stratton Bennett Appointed
6 Months Ago on 7 May 2025
Mark Edwin Stratton Bennett (PSC) Appointed
6 Months Ago on 7 May 2025
Ravenwood Holdings Limited (PSC) Resigned
6 Months Ago on 7 May 2025
Jack Vincent Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mark Edwin Stratton Bennett Resigned
1 Year Ago on 30 Oct 2024
Mark Edwin Stratton Bennett Resigned
1 Year Ago on 30 Oct 2024
Mr Jack Vincent Appointed
1 Year Ago on 30 Oct 2024
Mark Edwin Stratton Bennett (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Ravenwood Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mr Mark Edwin Stratton Bennett as a director on 7 May 2025
Submitted on 27 Aug 2025
Termination of appointment of Jack Vincent as a director on 7 May 2025
Submitted on 26 Jun 2025
Cessation of Ravenwood Holdings Limited as a person with significant control on 7 May 2025
Submitted on 26 Jun 2025
Notification of Mark Edwin Stratton Bennett as a person with significant control on 7 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Termination of appointment of Mark Edwin Stratton Bennett as a secretary on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mark Edwin Stratton Bennett as a director on 30 October 2024
Submitted on 31 Oct 2024
Notification of Ravenwood Holdings Limited as a person with significant control on 27 September 2024
Submitted on 31 Oct 2024
Cessation of Mark Edwin Stratton Bennett as a person with significant control on 27 September 2024
Submitted on 31 Oct 2024
Appointment of Mr Jack Vincent as a director on 30 October 2024
Submitted on 31 Oct 2024
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Repayment History
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