Ltd Facts The UK company register, as filed

Register entry · No. 03076489

MBM HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Jul 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £443,132.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Jul 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 73110 Advertising agencies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MBM HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £953,414 £106,618 £443,132 3
30 Apr 2024 not published £471,775 £5,228 £389,718 3
30 Apr 2023 — £5,634,311 £100,358 £517,943 3
30 Apr 2022 £675,840 £221,682 £1,923,218 £2,350,534 3
30 Apr 2021 £648,232 £265,206 £1,515,445 £2,128,852 3
30 Apr 2020 £676,651 £639,789 £91,993 £1,863,646 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Neale James Evans Company Director Director 16 Nov 1995 — July 1960 British · United Kingdom
Justin Greg Bennett Accountant Director 1 May 1999 — July 1972 British · United Kingdom
Anthony James Hilton Operations Director Director 1 Mar 2023 — November 1983 British · England
Alan Michael Crane Automotive Software Consultant Director 1 Mar 2023 — November 1958 British · England
Simon Crace Managing Director Director 1 Mar 2023 — April 1972 British · England
Justin Greg Bennett Secretary 16 Nov 1995 — July 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mb Group (Uk) Limited company · 04874423 · England Ownership of shares 75 to 100 percent 21 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MBM HOLDINGS LIMITED still trading?

The register shows MBM HOLDINGS LIMITED as active.

What does MBM HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 73110 (Advertising agencies).

When was MBM HOLDINGS LIMITED set up?

It was incorporated on 6 July 1995.

When are MBM HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MBM HOLDINGS LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs MBM HOLDINGS LIMITED?

MBM HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House