MBB VENTURES LIMITED

Active Havant

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MBB VENTURES LIMITED

Other letting and operating of own or leased real estate

Founded 16 Apr 2014 Active Havant, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Apr 2025 Next due 30 Apr 2026 2 days overdue
Net assets £-77K £260K 2024 year on year
Total assets £2M £119K 2024 year on year
Total Liabilities £2M £141K 2024 year on year
Charges 17
4 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Station House North Street Havant Hampshire PO9 1QU

Full company profile for MBB VENTURES LIMITED (09000320), an active company based in Havant, United Kingdom. Incorporated 16 Apr 2014. Other letting and operating of own or leased real estate. 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

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

Cash in Bank

£62.93k

Increased by £23.72k (+60%)

Net Assets

-£77.44k

Increased by £260.16k (+77%)

Total Liabilities

£2.15M

Decreased by £141.32k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

104%

Decreased by 13 (-11%)

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

2 active
Status
Claire Louise GallagherDirectorBritishEngland5216 Apr 2014Active
Liam Owen GallagherDirectorBritishEngland5416 Apr 2014Active

Shareholders

Shareholders (2)

Liam Owen Gallagher
50.0%
Claire Louise Gallagher
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Claire Louise Gallagher

British

Active
Notified 31 Mar 2017
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Liam Owen Gallagher

British

Active
Notified 31 Mar 2017
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MBB VENTURES LIMITED Current Company

Charges

Charges

4 outstanding 13 satisfied

Properties

Properties

4 freehold 2 leasehold 6 total
AddressTenurePrice PaidDate Added
Red Lion, 39-41 Winwick Road, Warrington (WA2 7DH) WARRINGTON
Freehold£800,0002 May 2023
land lying to the south-west of Paul Street, Warrington WARRINGTON
Freehold-13 Oct 2020
12 Froghall Lane, Warrington (WA2 7JR) WARRINGTON
Leasehold-18 Jul 2019
12-14 Froghall Lane, Warrington (WA2 7JR) WARRINGTON
Freehold-18 Jul 2019
14 Froghall Lane, Warrington (WA2 7JR) WARRINGTON
Leasehold£250,00018 Jul 2019
Red Lion, 39-41 Winwick Road, Warrington (WA2 7DH)
Freehold £800,000
Added 2 May 2023
District WARRINGTON
land lying to the south-west of Paul Street, Warrington
Freehold
Added 13 Oct 2020
District WARRINGTON
12 Froghall Lane, Warrington (WA2 7JR)
Leasehold
Added 18 Jul 2019
District WARRINGTON
12-14 Froghall Lane, Warrington (WA2 7JR)
Freehold
Added 18 Jul 2019
District WARRINGTON
14 Froghall Lane, Warrington (WA2 7JR)
Leasehold £250,000
Added 18 Jul 2019
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Apr 2025MortgageMortgage Satisfy Charge Full
25 Apr 2025MortgageMortgage Satisfy Charge Full
14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Apr 2025