M B DESIGN AND DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2024

Confirmation Statement Submitted 16 Dec 2025

Net assets £544.33K £5.16K 2024 year on year

Total assets £920.45K £15.33K 2024 year on year

Total Liabilities £365.10K £31.51K 2024 year on year

Charges 13

5 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

34a Maison Dieu Richmond North Yorkshire DL10 7AU

Office (Barnet)

67 Lancaster Rd, London, Barnet EN4 8AS

Telephone

0796 454 4535

mb.design.construct@gmail.com

Website

mbdesignandconstruct.com

Credit Report

Discover M B DESIGN AND DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£245.65k

Increased by £114.72k (+88%)

Net Assets

£544.33k

Increased by £5.16k (+1%)

Total Liabilities

£365.10k

Decreased by £31.51k (-8%)

Turnover

N/A

Employees

Increased by 1 (+50%)

Debt Ratio

40%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Dale Peacock	Secretary	British	Unknown	—	8 Dec 2004	Active
Mark Anthony Bisicker	Director	British	United Kingdom	62	8 Dec 2004	Active

Shareholders

Shareholders (1)


Mark Anthony Bisicker	100.0%	1	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Anthony Bisicker

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1963

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M B DESIGN AND DEVELOPMENT LIMITED Current Company

DEESIDE REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

5 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-08 with no updates	View(3 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
5 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
30 Aug 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(23 pages)