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MBL Holdco Ltd

MBL Holdco Ltd is an active company incorporated on 19 January 2022 with the registered office located in Birkenhead, Merseyside. MBL Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858158
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 2 Lighthouse View Seaham SR7 7PR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Appreciate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Retail Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Agency Administration Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Family Hampers Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Heritage Hampers Ltd
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park.Com Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£307K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£307K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Rob Harding Appointed
1 Year 4 Months Ago on 26 Apr 2024
Talha Ahmed Resigned
1 Year 4 Months Ago on 10 Apr 2024
Indigo Corporate Secretary Limited Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 19 Sep 2024
Appointment of Mr Rob Harding as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Talha Ahmed as a director on 10 April 2024
Submitted on 25 Apr 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
Submitted on 2 Feb 2024
Repayment History
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