MBM SPECIALITY FOREST PRODUCTS LTD

Active Tilbury

Agents involved in the sale of timber and building materials

3 employees website.com
Agents involved in the sale of timber and building materials
M

MBM SPECIALITY FOREST PRODUCTS LTD

Agents involved in the sale of timber and building materials

Founded 24 Apr 1997 Active Tilbury, England 3 employees website.com
Agents involved in the sale of timber and building materials

Previous Company Names

AK TIMBER AGENCY LIMITED 24 Apr 1997 — 22 Jan 2009
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 8 May 2027 12 months remaining
Net assets £5M £26K 2024 year on year
Total assets £5M £519K 2024 year on year
Total Liabilities £569K £545K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Enterprise Building Port Of Tilbury Tilbury RM18 7HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBM SPECIALITY FOREST PRODUCTS LTD (03359636), an active company based in Tilbury, England. Incorporated 24 Apr 1997. Agents involved in the sale of timber and building materials. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £20.00k (-100%)

Net Assets

£4.63M

Increased by £26.00k (+1%)

Total Liabilities

£569.00k

Decreased by £545.00k (-49%)

Turnover

N/A

Employees

3

Debt Ratio

11%

Decreased by 8 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Fischer, Andrew OlafDirectorGermanUnited Kingdom612 Jul 2021Active

Shareholders

Shareholders (1)

Consolidated Timber Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 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

MBM SPECIALITY FOREST PRODUCTS LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
9 Dec 2025OfficersChange to director Ms Maria Perez Corral on 8 Dec 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
13 Mar 2025OfficersAppointment of Mr Richard John Martin as director on 5 Mar 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

9 Dec 2025 Officers

Change to director Ms Maria Perez Corral on 8 Dec 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

13 Mar 2025 Officers

Appointment of Mr Richard John Martin as director on 5 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

3 days ago on 1 May 2026

Change to director Ms Maria Perez Corral on 8 Dec 2025

4 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Appointment of Mr Richard John Martin as director on 5 Mar 2025

1 years ago on 13 Mar 2025