MB HILLINGDON LIMITED

Active Croydon

Development of building projects

2 employees website.com
Development of building projects
M

MB HILLINGDON LIMITED

Development of building projects

Founded 30 Jul 2015 Active Croydon, England 2 employees website.com
Development of building projects
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 12 Aug 2026 3 months remaining
Net assets £9M £12K 2024 year on year
Total assets £20M £131K 2024 year on year
Total Liabilities £11M £119K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

76 Canterbury Road Croydon Surrey CR0 3HA England

Full company profile for MB HILLINGDON LIMITED (09711183), an active company based in Croydon, England. Incorporated 30 Jul 2015. Development of building projects. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£8.73M

Increased by £12.15k (+0%)

Total Liabilities

£11.40M

Increased by £118.70k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

57%

Increased by 1 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,660,000 Shares £6.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 20156,660,000£6.66m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hillingdon Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Markus Sebastianus Meijer

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MB HILLINGDON LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Land lying to the north-east of Freezeland Way, Uxbridge HILLINGDON
Leasehold-9 Apr 2020
land on the north east side of Western Avenue, Hillingdon HILLINGDON
Leasehold-27 Jan 2016
land on the north side of Western Avenue, Uxbridge HILLINGDON
Freehold-10 Dec 2015
land to the north of Western Avenue, Uxbridge HILLINGDON
Freehold£9,135,0009 Nov 2015
land to the north of Western Avenue, Uxbridge HILLINGDON
Freehold-9 Nov 2015
Land lying to the north-east of Freezeland Way, Uxbridge
Leasehold
Added 9 Apr 2020
District HILLINGDON
land on the north east side of Western Avenue, Hillingdon
Leasehold
Added 27 Jan 2016
District HILLINGDON
land on the north side of Western Avenue, Uxbridge
Freehold
Added 10 Dec 2015
District HILLINGDON
land to the north of Western Avenue, Uxbridge
Freehold £9,135,000
Added 9 Nov 2015
District HILLINGDON
land to the north of Western Avenue, Uxbridge
Freehold
Added 9 Nov 2015
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MortgageMortgage Satisfy Charge Full
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-29 with updates
18 Feb 2025AccountsAnnual accounts made up to 2023-12-31
1 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-29 with no updates
30 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with updates

18 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

1 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-29 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-07-29 with updates

8 months ago on 29 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 18 Feb 2025

Confirmation statement made on 2024-07-29 with no updates

1 years ago on 1 Aug 2024