MBG MORTGAGES LTD

Active Knebworth

Administration of financial markets

2 employees website.com
Administration of financial markets
M

MBG MORTGAGES LTD

Administration of financial markets

Founded 10 May 2012 Active Knebworth, United Kingdom 2 employees website.com
Administration of financial markets

Previous Company Names

BYRON-GRANGE MORTGAGES & FINANCIAL SERVICES LIMITED 10 May 2012 — 25 Aug 2021
Accounts Submitted 23 Jan 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 12 Jun 2025 Next due 21 Jun 2026 14 days remaining
Net assets £-178 £10K 2025 year on year
Total assets £9K £10K 2025 year on year
Total Liabilities £9K £435 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Pondcroft Road Knebworth Hertfordshire SG3 6DB United Kingdom

Website

www.example.com

Full company profile for MBG MORTGAGES LTD (08064538), an active company based in Knebworth, United Kingdom. Incorporated 10 May 2012. Administration of financial markets. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£6.14k

Decreased by £9.76k (-61%)

Net Assets

-£178.00

Decreased by £9.82k (-102%)

Total Liabilities

£8.68k

Decreased by £435.00 (-5%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 53 (+108%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20229£9£1

Officers

Officers

1 active
Status
Martin Byron-grangeDirectorBritishEngland6210 May 2012Active

Shareholders

Shareholders (2)

Martin Byron-grange
90.9%
Sally England
9.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Byron-grange

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 31 May 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 May 2024
12 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
23 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

12 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 23 Jan 2026

Confirmation statement made on 7 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Confirmation statement made on 12 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 30 Sept 2024

Confirmation statement made on 7 Jun 2024 with no updates

1 years ago on 12 Jun 2024