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MWB RESIDENCE LIMITED

Active St. Helens

Development of building projects

15 employees Website
Property, infrastructure and construction Residential development Development of building projectsOther specialised construction activities n.e.c.
M

MWB RESIDENCE LIMITED

Development of building projects

Founded 25 Aug 2011 Active St. Helens, United Kingdom 15 employees mwbresidence.com
Property, infrastructure and construction Residential development Development of building projectsOther specialised construction activities n.e.c.
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 8 Dec 2025
Net assets £737.31K £233.20K 2024 year on year
Total assets £1.85M £446.92K 2024 year on year
Total Liabilities £1.11M £213.72K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

17 George Street St. Helens Merseyside WA10 1DB

Office (Ormskirk)

Towngate Works, Unit B1E, Dark Ln, Mawdesley, Ormskirk L40 2QU

Telephone

0170 463 4372

Credit Report

Discover MWB RESIDENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£765.91k

Increased by £617.60k (+416%)

Net Assets

£737.31k

Increased by £233.20k (+46%)

Total Liabilities

£1.11M

Increased by £213.72k (+24%)

Turnover

N/A

Employees

15

Increased by 2 (+15%)

Debt Ratio

60%

Decreased by 4 (-6%)
See 10 Year Full Financials

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

2 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 202040£40£1
26 Oct 202010£10£1

Officers

Officers

1 active
Status
Martin William BoardmanDirectorBritishUnited Kingdom5225 Aug 2011Active

Shareholders

Shareholders (5)

Sara Boardman
18.1%
3026 Mar 2024
Sara Boardman
0.0%
026 Mar 2024
Martin Boardman
0.0%
026 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin William Boardman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MWB RESIDENCE LIMITED Current Company
COLEFORD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MWB ARCHITECTURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SELJA PROPERTIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
STALK FARM DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(6 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with no updatesView(3 pages)
31 Mar 2025Persons With Significant ControlChange to Mr Martin William Boardman as a person with significant control on 2023-11-24View(2 pages)
29 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
26 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-25 with updatesView(6 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

View Document(6 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with no updates

View Document(3 pages)
31 Mar 2025 Persons With Significant Control

Change to Mr Martin William Boardman as a person with significant control on 2023-11-24

View Document(2 pages)
29 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
26 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-25 with updates

View Document(6 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-03-25 with no updates

10 months ago on 31 Mar 2025

Change to Mr Martin William Boardman as a person with significant control on 2023-11-24

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Nov 2024

Confirmation statement made on 2024-03-25 with updates

1 years ago on 26 Mar 2024