MBC (ESTATES) LIMITED

03092259
Active Oxford
0 employees website.com
M

MBC (ESTATES) LIMITED

03092259
Founded 17 Aug 1995 Active Oxford, United Kingdom 0 employees website.com

Previous Company Names

CAR CITY UK LIMITED 14 Nov 1995 — 17 Nov 1995
QUAYSHELFCO 518 LIMITED 17 Aug 1995 — 14 Nov 1995
Accounts Submitted 11 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £-3M £7K 2024 year on year
Total assets £537K £21K 2024 year on year
Total Liabilities £3M £14K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wenn Townsend 30 St Giles Oxford OX1 3LE

Full company profile for MBC (ESTATES) LIMITED (03092259), an active company based in Oxford, United Kingdom. Incorporated 17 Aug 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£205.81k

Decreased by £32.82k (-14%)

Net Assets

-£2.86M

Decreased by £6.95k (-0%)

Total Liabilities

£3.40M

Decreased by £13.77k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

633%

Increased by 21 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Blackwell, James JulianDirectorBritishUnited Kingdom657 Mar 2003Active

Shareholders

Shareholders (7)

Dj Cook, Djt Cook, Ak Bahl & G Stonefield (trustees The Derrick Cook 2020 Discretionary Settlement)
46.7%
1,400
Pentera Trustees And Epona Trustees Limited As Trustees Of The Julian Blackwell No1 Discretionarysettlement
33.3%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Trustees Of The Julian Blackwell No1 Discretionary Settlement

Unknown

Active
Notified 17 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trustees Of The Derrick Cook 2020 Discretionary Settlement

Unknown

Active
Notified 17 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Julian Blackwell

British

Active
Notified 16 Sept 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Derrick James Cook

Ceased 10 Nov 2020

Ceased

James Julian Blackwell

Ceased 10 Nov 2020

Ceased

Mr James Julian Blackwell

Ceased 17 Nov 2022

Ceased

Derrick James Cook

Ceased 18 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Spring Hill, Longworth VALE OF WHITE HORSE
Freehold-5 Jan 1996
land on the north side of Spring Hill, Longworth
Freehold
Added 5 Jan 1996
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlTrustees of the Derrick Cook 2020 Discretionary Settlement notified as a person with significant control
1 Jun 2026Persons With Significant ControlTrustees of the Julian Blackwell No1 Discretionary Settlement notified as a person with significant control
6 May 2026Persons With Significant ControlCessation of James Julian Blackwell as a person with significant control on 17 Nov 2022
20 Feb 2026Persons With Significant ControlChange to Mr James Julian Blackwell as a person with significant control on 1 Dec 2025
20 Feb 2026OfficersChange to director Mr James Julian Blackwell on 20 Nov 2009
1 Jun 2026 Persons With Significant Control

Trustees of the Derrick Cook 2020 Discretionary Settlement notified as a person with significant control

1 Jun 2026 Persons With Significant Control

Trustees of the Julian Blackwell No1 Discretionary Settlement notified as a person with significant control

6 May 2026 Persons With Significant Control

Cessation of James Julian Blackwell as a person with significant control on 17 Nov 2022

20 Feb 2026 Persons With Significant Control

Change to Mr James Julian Blackwell as a person with significant control on 1 Dec 2025

20 Feb 2026 Officers

Change to director Mr James Julian Blackwell on 20 Nov 2009

Recent Activity

Latest Activity

Trustees of the Derrick Cook 2020 Discretionary Settlement notified as a person with significant control

1 weeks ago on 1 Jun 2026

Trustees of the Julian Blackwell No1 Discretionary Settlement notified as a person with significant control

1 weeks ago on 1 Jun 2026

Cessation of James Julian Blackwell as a person with significant control on 17 Nov 2022

1 months ago on 6 May 2026

Change to Mr James Julian Blackwell as a person with significant control on 1 Dec 2025

3 months ago on 20 Feb 2026

Change to director Mr James Julian Blackwell on 20 Nov 2009

3 months ago on 20 Feb 2026