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MB Franchise Board Limited

MB Franchise Board Limited is an active company incorporated on 18 February 2022 with the registered office located in Dudley, West Midlands. MB Franchise Board Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13925625
Private limited by guarantee without share capital
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
25 Zoar Street
Dudley
DY3 2PA
England
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was Structons Heath Farm, the Barn Structons Heath Great Witley Worcester Worcestershire WR6 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1969
Director • Chairman Van Franchise Board • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1982
Director • Chairman Truck Dealer • Irish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rygor Group Limited
John Martin Keogh is a mutual person.
Active
Neath Coachbuilders Limited
Jeffrey Carne is a mutual person.
Active
Euro Commercials Limited
Jeffrey Carne is a mutual person.
Active
Rygor Managed Services Limited
John Martin Keogh is a mutual person.
Active
Rygor Commercials Ltd
John Martin Keogh is a mutual person.
Active
Rygor Group Services Limited
John Martin Keogh is a mutual person.
Active
Heathrow Truck Centre Limited
Richard Nigel Philip Hudson is a mutual person.
Active
Mudie-Bond Limited
John Martin Keogh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£94.54K
Increased by £26.45K (+39%)
Total Liabilities
-£19.49K
Increased by £4.29K (+28%)
Net Assets
£75.05K
Increased by £22.16K (+42%)
Debt Ratio (%)
21%
Decreased by 1.71% (-8%)
Latest Activity
John Keogh (PSC) Resigned
2 Months Ago on 21 Aug 2025
John Martin Keogh Resigned
2 Months Ago on 21 Aug 2025
Mr Andrew James Kerrane Appointed
3 Months Ago on 17 Jul 2025
Mr Richard Nigel Philip Hudson Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Keith Leslie Sims Resigned
3 Months Ago on 27 Jun 2025
Keith Simms (PSC) Resigned
3 Months Ago on 27 Jun 2025
Jeffrey Carne Resigned
6 Months Ago on 4 Apr 2025
Lee Seward Resigned
6 Months Ago on 31 Mar 2025
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Documents
Cessation of John Keogh as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of John Martin Keogh as a director on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Richard Nigel Philip Hudson as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Andrew James Kerrane as a director on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Cessation of Keith Simms as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Keith Leslie Sims as a director on 27 June 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 27 Jun 2025
Termination of appointment of Jeffrey Carne as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Lee Seward as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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