CompanyTrack
M

MBH PLANNING LIMITED

Active Godstone

Activities of other holding companies n.e.c.

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

MBH PLANNING LIMITED

Activities of other holding companies n.e.c.

Founded 21 Aug 2020 Active Godstone, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £-3.35K £20.20K 2023 year on year
Total assets £25.00 £2.00K 2023 year on year
Total Liabilities £3.37K £22.20K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE England

Credit Report

Discover MBH PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£25.00

Increased by £5.00 (+25%)

Net Assets

-£3.35k

Increased by £20.20k (+86%)

Total Liabilities

£3.37k

Decreased by £22.20k (-87%)

Turnover

N/A

Employees

1

Debt Ratio

13488%

Increased by 12226 (+969%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 McelduffDirectorIrishEngland5021 Aug 2020Active

Shareholders

Shareholders (2)

Mac Group Limited
100.0%
10024 Aug 2021
Mark Oliver Mcelduff
0.0%
024 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mac Group Limited

United Kingdom

Active
Notified 22 Jul 2021
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 22 Jul 2021

Ceased

Group Structure

Group Structure

MAC GROUP LIMITED united kingdom
MBH PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-20 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
20 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-20 with no updatesView(3 pages)
27 Mar 2024GazetteGazette Filings Brought Up To DateView(1 page)
14 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-20 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

20 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-20 with no updates

27 Mar 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-08-20 with no updates

6 months ago on 20 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-08-20 with no updates

1 years ago on 20 Aug 2024

Gazette Filings Brought Up To Date

1 years ago on 27 Mar 2024