Mbc Enterprises Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Mbc Enterprises Limited can be gotten hold of in 167-169 Great Portland Street, Fifth Floor in London. Its area code is W1W 5PF. Mbc Enterprises has existed in this business for the last 20 years. Its reg. no. is 05236376. This business's principal business activity number is 62012, that means Business and domestic software development. Mbc Enterprises Ltd released its account information for the period up to 2022-09-30. The firm's latest confirmation statement was filed on 2023-09-20.

Regarding the company, all of director's responsibilities have so far been performed by Michael B. who was chosen to lead the company 20 years ago. Since 2004 Susan B., had been fulfilling assigned duties for this company up to the moment of the resignation 15 years ago. Additionally another director, including Karen B. resigned in 2004.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	126 639	-154 837	115 800	130 112	137 892	85 410

Balance Sheet
Current Assets	208 788	334	202 750	181 250	174 850	110 292	69 063	72 140	80 530	83 354	83 501	79 725
Net Assets Liabilities						85 410	60 154	52 904	65 425	37 969	39 438	32 514
Cash Bank In Hand	16 088	3 444	630	100	100
Debtors	192 700	198 000	202 750	181 150	174 750
Net Assets Liabilities Including Pension Asset Liability	126 639	117 070	-151 334	130 112	137 892	85 410
Tangible Fixed Assets		228 660	228 660

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	125 639	-155 837	-152 334	129 112	136 892
Shareholder Funds	126 639	-154 837	115 800	130 112	137 892	85 410

Other Financial Data
Creditors						24 882	8 909	19 236	15 105	44 771	49 510	47 211
Net Current Assets Liabilities	126 639	117 070	115 800	130 112	137 892	85 410	60 154	52 904	65 425	37 969	39 438	32 514
Total Assets Less Current Liabilities	126 639	42 163	115 800	130 112	137 892	85 410	60 154	52 904	66 006	37 969	39 438	32 514
Average Number Employees During Period								2	2	1	1	1
Creditors Due After One Year		197 000	197 000
Creditors Due Within One Year	82 149	186 831	86 950	51 138	31 622	24 882
Fixed Assets		228 660	228 660
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		228 660	228 660

Company staff

Michael B.

Role: Secretary

Appointed: 20 September 2004

Latest update: 11 March 2024

Michael B.

Role: Director

Appointed: 20 September 2004

Latest update: 11 March 2024

Susan B.

Role: Director

Appointed: 08 November 2004

Resigned: 22 January 2009

Latest update: 11 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 11 March 2024

Karen B.

Role: Director

Appointed: 20 September 2004

Resigned: 08 November 2004

Latest update: 11 March 2024

People with significant control

Michael B.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 18 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	18 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 June 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	21 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017

Mbc Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Michael B.

Susan B.

Incorporate Secretariat Limited

Karen B.

People with significant control

Michael B.

Accounts Documents

Company filings

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