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MBG Pets Limited

MBG Pets Limited is an active company incorporated on 24 February 2022 with the registered office located in Droitwich, Worcestershire. MBG Pets Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13937341
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Hanbury Road
Droitwich
WR9 8PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macarthur Barstow & Gibbs Limited
Anne Louise Gibbs, Steven Hemsley Odell, and 1 more are mutual people.
Active
MBG Vet Holdings Limited
Anne Louise Gibbs, Steven Hemsley Odell, and 1 more are mutual people.
Active
Ag Animal Services Limited
Anne Louise Gibbs is a mutual person.
Active
Bennion-Odell Ltd
Steven Hemsley Odell is a mutual person.
Active
O & S Morrison Ltd
Oliver Maximillian Morrison is a mutual person.
Active
Brands
MacArthur Barstow & Gibbs
MacArthur Barstow & Gibbs is an independent veterinary practice in Worcestershire, established in 1954.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£467.38K
Increased by £467.38K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£863.2K
Increased by £863K (+431502%)
Total Liabilities
-£439.21K
Increased by £439.21K (%)
Net Assets
£424K
Increased by £423.8K (+211898%)
Debt Ratio (%)
51%
Increased by 50.88% (%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Shortened
3 Years Ago on 24 Oct 2022
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Documents
Registration of charge 139373410001, created on 19 September 2025
Submitted on 29 Sep 2025
Registration of charge 139373410002, created on 19 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 7 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 23 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 23 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 23 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 23 Feb 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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