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MB Carrelage Limited

MB Carrelage Limited is an active company incorporated on 27 September 2022 with the registered office located in London, Greater London. MB Carrelage Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14378096
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Third Floor, Suite 8-446 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • French • Lives in France • Born in May 1997
Mr Boris Alain Philippe Mézières
PSC • French • Lives in France • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£15K
Increased by £9.9K (+194%)
Total Liabilities
-£3.7K
Increased by £3.7K (%)
Net Assets
£11.29K
Increased by £6.2K (+122%)
Debt Ratio (%)
25%
Increased by 24.69% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Oct 2025
Mr Boris Alain Philippe Mézières (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Micro Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years Ago on 4 Dec 2023
Westmoore Company Secretary (Uk) Limited Details Changed
2 Years Ago on 1 Dec 2023
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Documents
Change of details for Mr Boris Alain Philippe Mézières as a person with significant control on 20 October 2025
Submitted on 24 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8-446 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 9 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 4 Dec 2023
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8-446 London W1B 3HH on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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