BECK MBI LIMITED

06406816
Dissolved Finchley
344 employees website.com
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BECK MBI LIMITED

06406816
Founded 23 Oct 2007 Dissolved Finchley, United Kingdom 344 employees website.com

Previous Company Names

INVESTECK LTD 23 Oct 2007 — 1 May 2009
Accounts Submitted 10 Oct 2023 Next due 30 Sept 2024 22 months overdue
Confirmation Submitted 3 Nov 2023 Next due 6 Nov 2024 21 months overdue
Net assets £30M £6M 2022 year on year
Total assets £92M £1M 2022 year on year
Total Liabilities £62M £7M 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY

Full company profile for BECK MBI LIMITED (06406816), a dissolved company based in Finchley, United Kingdom. Incorporated 23 Oct 2007. 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 2022
Type group
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£22.52M

Decreased by £1.47M (-6%)

Net Assets

£30.21M

Decreased by £5.72M (-16%)

Total Liabilities

£62.29M

Increased by £6.81M (+12%)

Turnover

£148.98M

Increased by £53.78M (+56%)

Employees

344

Increased by 50 (+17%)

Debt Ratio

67%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

2 Allotments 7,500 Shares £437.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20133,000£437.58m£146k
18 Sept 20134,500£0£0

Officers

Officers

2 active 1 resigned
Status
Christopher Sinclair GallowayDirectorBritishEngland5321 Jul 2015Active
Daniel Christopher HerronDirectorBritishEngland5326 Jan 2022Active

Shareholders

Shareholders (3)

Beck Mbi 2 Limited
96.2%
Beck Trustees Limited
3.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Beck Mbi2 Ltd

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Beck Trustees Ltd

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

MBI3 LIMITED united kingdom
BECK MBI 2 LIMITED united kingdom
BECK MBI LIMITED Current Company
BECK INTERIORS LIMITED united kingdom
BECK GROUP LIMITED united kingdom
BECK SCOTLAND LIMITED united kingdom
UNUSUAL PROJECTS LTD united kingdom
BECK KUWAIT LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Oct 2024InsolvencyLiquidation Voluntary Statement Of Affairs
28 Oct 2024ResolutionResolutions
16 Jul 2024MortgageMortgage Satisfy Charge Full
28 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

28 Oct 2024 Resolution

Resolutions

16 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Oct 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 28 Oct 2024

Resolutions

1 years ago on 28 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 16 Jul 2024