BECK MBI 2 LIMITED

09568779
Dissolved Finchley

Activities of head offices

344 employees website.com
Activities of head offices
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BECK MBI 2 LIMITED

09568779

Activities of head offices

Founded 30 Apr 2015 Dissolved Finchley, United Kingdom 344 employees website.com
Activities of head offices
Accounts Submitted 10 Oct 2023 Next due 30 Sept 2024 22 months overdue
Confirmation Submitted 26 Jan 2024 Next due 22 Jan 2025 18 months overdue
Net assets £7M £7M 2022 year on year
Total assets £69M £441K 2022 year on year
Total Liabilities £62M £7M 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY

Full company profile for BECK MBI 2 LIMITED (09568779), a dissolved company based in Finchley, United Kingdom. Incorporated 30 Apr 2015. Activities of head offices. 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 (2016–2022)

Cash in Bank

£22.52M

Decreased by £1.47M (-6%)

Net Assets

£6.88M

Decreased by £7.19M (-51%)

Total Liabilities

£62.23M

Increased by £6.74M (+12%)

Turnover

£148.98M

Increased by £53.78M (+56%)

Employees

344

Increased by 50 (+17%)

Debt Ratio

90%

Increased by 10 (+13%)

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

Officers

Officers

3 active
Status
Christopher Sinclair GallowayDirectorBritishEngland5330 Apr 2015Active
Lynn Ann SheachDirectorBritishEngland5530 Jun 2022Active
Mark Andrew BanhamDirectorBritishEngland5430 Apr 2015Active

Shareholders

Shareholders (2)

Beck Trustees Limited
69.0%
Mbi3 Limited
31.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mbi3

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Sinclair Galloway

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Andrew Banham

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Embling Dart

Ceased 17 Oct 2018

Ceased

Group Structure

Group Structure

MBI3 LIMITED united kingdom
BECK MBI 2 LIMITED Current Company
BECK MBI LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Liquidation Voluntary Statement Of Affairs

28 Oct 2024 Resolution

Resolutions

28 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

1 years ago on 9 Nov 2024

Resolutions

1 years ago on 28 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 17 Jul 2024