MB NOMINEES LIMITED

Active Eastleigh

Non-trading company

0 employees website.com
Non-trading company
M

MB NOMINEES LIMITED

Non-trading company

Founded 7 May 1999 Active Eastleigh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

M & B NOMINEES LIMITED 24 Oct 2002 — 20 Aug 2007
ARENAMOVE LIMITED 7 May 1999 — 24 Oct 2002
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 7 May 2025 Next due 21 May 2026 26 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom

Full company profile for MB NOMINEES LIMITED (03765732), an active company based in Eastleigh, United Kingdom. Incorporated 7 May 1999. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Damian Patrick HoranDirectorBritishEngland5822 Oct 2002Active

Shareholders

Shareholders (1)

Moore Barlow Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moore Barlow Llp

United Kingdom

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

MOORE BARLOW LLP united kingdom
MB NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 2025-04-30
5 Nov 2025OfficersChange to director Mr Roger Piers Marden Bailey on 2025-10-10
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updates
7 May 2025OfficersChange to director Julian James Ronald Parkes on 2013-02-28
7 May 2025OfficersChange to director Katherine Theresa Maxwell on 2025-05-07
23 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

5 Nov 2025 Officers

Change to director Mr Roger Piers Marden Bailey on 2025-10-10

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

7 May 2025 Officers

Change to director Julian James Ronald Parkes on 2013-02-28

7 May 2025 Officers

Change to director Katherine Theresa Maxwell on 2025-05-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 23 Jan 2026

Change to director Mr Roger Piers Marden Bailey on 2025-10-10

5 months ago on 5 Nov 2025

Confirmation statement made on 2025-05-07 with no updates

11 months ago on 7 May 2025

Change to director Julian James Ronald Parkes on 2013-02-28

11 months ago on 7 May 2025

Change to director Katherine Theresa Maxwell on 2025-05-07

11 months ago on 7 May 2025