MBH1 LTD

Dissolved Godstone

Activities of other holding companies n.e.c.

1 employees website.com
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 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2024
Confirmation Submitted 12 Feb 2024 Next due 24 Feb 2025 16 months overdue
Net assets £1 £53K 2024 year on year
Total assets £1 £424K 2024 year on year
Total Liabilities £0 £371K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom

Full company profile for MBH1 LTD (12455080), a dissolved company based in Godstone, United Kingdom. Incorporated 11 Feb 2020. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £53.43k (-100%)

Total Liabilities

N/A

Decreased by £370.91k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 87 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2022
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

1 active
Status
Mark Oliver McelduffDirectorIrishEngland5111 Feb 2020Active

Shareholders

Shareholders (1)

Mac Group Limited
100.0%

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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
4 Dec 2024DissolutionDissolution Application Strike Off Company
19 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
8 Aug 2024Persons With Significant ControlMac Group Limited notified as a person with significant control
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 30 Apr 2024

8 Aug 2024 Persons With Significant Control

Mac Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years 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 30 Apr 2024

1 years ago on 19 Nov 2024

Mac Group Limited notified as a person with significant control

1 years ago on 8 Aug 2024