CompanyTrack
M

MBH1 LTD

Dissolved Godstone

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MBH1 LTD

Activities of other holding companies n.e.c.

Founded 11 Feb 2020 Dissolved Godstone, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2024
Confirmation Statement Submitted 12 Feb 2024
Net assets £-13.75K
Total assets £424.34K
Total Liabilities £438.09K
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Credit Report

Discover MBH1 LTD's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£1.00

Net Assets

-£13.75k

Total Liabilities

£438.09k

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active
Status
Mark Oliver McelduffDirectorIrishEngland5011 Feb 2020Active

Shareholders

Shareholders (2)

Mac Group Ltd
100.0%
110 Feb 2021
Mark Oliver Mcelduff
0.0%
010 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mac Group Limited

United Kingdom

Active
Notified 30 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Oliver Mcelduff

Ceased 30 Oct 2020

Ceased

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MBH1 LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(6 pages)
8 Aug 2024Persons With Significant ControlMac Group Limited notified as a person with significant controlView(2 pages)
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

4 Dec 2024 Dissolution

Dissolution Application Strike Off Company

19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

8 Aug 2024 Persons With Significant Control

Mac Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 4 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Mac Group Limited notified as a person with significant control

1 years ago on 8 Aug 2024