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MBB Holding Group Limited

MBB Holding Group Limited is an active company incorporated on 13 September 2023 with the registered office located in Portsmouth, Hampshire. MBB Holding Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15135386
Private limited company
Age
2 years 2 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
Hampshire
PO6 3TH
United Kingdom
Address changed on 8 Jul 2024 (1 year 5 months ago)
Previous address was 38 C Holmbush Road London SW15 3LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Founder And Ceo • German • Lives in England • Born in Feb 1970
Mr Matthias Bertram Baur
PSC • German • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MBB-Consulting Group Limited
Matthias Bertram Baur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17.74K
Total Liabilities
-£17.74K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Mr Matthias Bertram Baur Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Matthias Bertram Baur (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Jul 2024
Incorporated
2 Years 2 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Registered office address changed from 38 C Holmbush Road London SW15 3LE United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Matthias Bertram Baur on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Matthias Bertram Baur as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Incorporation
Submitted on 13 Sep 2023
Repayment History
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