MFB CORPORATE MEMBER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MFB CORPORATE MEMBER LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 1996 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MINMAR (347) LIMITED 17 Sept 1996 — 1 Oct 1996
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £427K £554 2024 year on year
Total assets £6M £576K 2024 year on year
Total Liabilities £5M £576K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for MFB CORPORATE MEMBER LIMITED (03250931), an active company based in London, England. Incorporated 17 Sept 1996. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£267.05k

Decreased by £44.62k (-14%)

Net Assets

£427.03k

Increased by £554.00 (+0%)

Total Liabilities

£5.39M

Increased by £575.94k (+12%)

Turnover

£1.88M

Increased by £193.49k (+12%)

Employees

N/A

Debt Ratio

93%

Increased by 1 (+1%)

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

2 active 1 resigned
Status
Argenta Secretariat LimitedCorporate-secretaryUnknownUnknown15 Nov 2010Active
Arthur Francis Nicholas Wills DownshireDirectorBritishUnited Kingdom6715 Nov 2010Active

Shareholders

Shareholders (1)

O.a.m. Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MFB CORPORATE MEMBER LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2024Persons With Significant ControlChange to O.A.M. Holdings Limited as a person with significant control on 6 Apr 2016
15 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with no updates
15 Oct 2024OfficersChange to director Mr Gerald Nigel Bunting on 15 Oct 2024
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Oct 2024 Persons With Significant Control

Change to O.A.M. Holdings Limited as a person with significant control on 6 Apr 2016

15 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with no updates

15 Oct 2024 Officers

Change to director Mr Gerald Nigel Bunting on 15 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Oct 2025 with no updates

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Change to O.A.M. Holdings Limited as a person with significant control on 6 Apr 2016

1 years ago on 15 Oct 2024

Confirmation statement made on 2 Oct 2024 with no updates

1 years ago on 15 Oct 2024

Change to director Mr Gerald Nigel Bunting on 15 Oct 2024

1 years ago on 15 Oct 2024