MBOSS GROUP LTD

Active Worsley

Combined office administrative service activities

2 employees website.com
Property, infrastructure and construction Construction contractors Combined office administrative service activities
M

MBOSS GROUP LTD

Combined office administrative service activities

Founded 5 Dec 2019 Active Worsley, England 2 employees website.com
Property, infrastructure and construction Construction contractors Combined office administrative service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £-303K £63K 2024 year on year
Total assets £57K £22K 2024 year on year
Total Liabilities £360K £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBOSS GROUP LTD (12349179), an active property, infrastructure and construction company based in Worsley, England. Incorporated 5 Dec 2019. Combined office administrative service activities. 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 (2020–2024)

Cash in Bank

£33.36k

Increased by £12.16k (+57%)

Net Assets

-£302.92k

Decreased by £62.79k (-26%)

Total Liabilities

£360.19k

Increased by £85.13k (+31%)

Turnover

N/A

Employees

2

Debt Ratio

629%

Decreased by 158 (-20%)

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

3 active
Status
Jill MorrisSecretaryUnknownUnknown5 Aug 2021Active
Mark Christopher BolerDirectorBritishUnited Kingdom545 Dec 2019Active
Mason, Gerard AnthonyDirectorBritishEngland625 Dec 2019Active

Shareholders

Shareholders (2)

Gerard Anthony Mason
75.0%
75
Mark Christopher Boler
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Gerard Anthony Mason

British

Active
Notified 5 Dec 2019
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark Christopher Boler

Ceased 24 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025Persons With Significant ControlCessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025
24 Jul 2025Persons With Significant ControlChange to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Persons With Significant Control

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

24 Jul 2025 Persons With Significant Control

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

9 months ago on 24 Jul 2025

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 4 Dec 2024