MB DEFENCE SERVICES LIMITED

04450330
Active Stanmore

Solicitors

3 employees website.com
Professional services Legal services & solicitors Solicitors
M

MB DEFENCE SERVICES LIMITED

04450330

Solicitors

Founded 29 May 2002 Active Stanmore, England 3 employees website.com
Professional services Legal services & solicitors Solicitors
Accounts Submitted 23 Oct 2025 Next due 29 Jul 2026 1 month remaining
Confirmation Submitted 15 Nov 2025 Next due 9 Nov 2026 4 months remaining
Net assets £-44K £15K 2024 year on year
Total assets £23K £35K 2024 year on year
Total Liabilities £67K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MB DEFENCE SERVICES LIMITED (04450330), an active professional services company based in Stanmore, England. Incorporated 29 May 2002. Solicitors. 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 31 Oct → 30 Oct 2024
Type total-exemption-full
Next accounts 29 Oct 2025
Due by 29 Jul 2026 1 month remaining

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

Cash in Bank

£11.51k

Decreased by £32.49k (-74%)

Net Assets

-£44.13k

Decreased by £15.35k (-53%)

Total Liabilities

£67.43k

Decreased by £19.52k (-22%)

Turnover

N/A

Employees

3

Debt Ratio

289%

Increased by 140 (+94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Oct Year End
2023
30 Oct 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
Derek BurmanSecretaryBritishUnknown30 Aug 2007Active

Shareholders

Shareholders (1)

Club Mb 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

MB DEFENCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Nov 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
23 Oct 2025AccountsAnnual accounts made up to 30 Oct 2024
12 Jun 2025Persons With Significant ControlChange to Club Mb Holdings Limited as a person with significant control on 17 Mar 2025
24 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
15 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 30 Oct 2024

12 Jun 2025 Persons With Significant Control

Change to Club Mb Holdings Limited as a person with significant control on 17 Mar 2025

24 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with no updates

7 months ago on 15 Nov 2025

Annual accounts made up to 30 Oct 2024

7 months ago on 23 Oct 2025

Change to Club Mb Holdings Limited as a person with significant control on 17 Mar 2025

1 years ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Mar 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 31 Oct 2024