MBL HOLDCO LTD

Active Merseyside

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
M

MBL HOLDCO LTD

Other service activities n.e.c.

Founded 19 Jan 2022 Active Merseyside, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £307K £0 2024 year on year
Total assets £307K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Valley Road Birkenhead Merseyside CH41 7ED England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBL HOLDCO LTD (13858158), an active company based in Merseyside, England. Incorporated 19 Jan 2022. Other service activities n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£307.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 306,999 Shares £307k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2022306,999£307k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Appreciate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Appreciate Limited

United Kingdom

Active
Notified 24 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary David Hunter

Ceased 24 Jun 2022

Ceased

Samuel James Morton

Ceased 24 Jun 2022

Ceased

Group Structure

Group Structure

PAYPOINT PLC united kingdom
APPRECIATE LIMITED united kingdom
MBL HOLDCO LTD Current Company
MBL SOLUTIONS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-18 with no updates
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
5 Nov 2025AccountsAnnual accounts filed
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with no updates

5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 Nov 2025 Accounts

Annual accounts filed

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with no updates

3 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 5 Nov 2025

Annual accounts filed

5 months ago on 5 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 5 Nov 2025