Register entry · No. 08806450
MBC SUMMIT HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
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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Year-end changes
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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 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,438,270.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 9 Dec 2013 (12 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL ESTATE, WALLSEND, TYNE AND WEAR, NE27 0QF
As filed with Companies House. -
Nature of business
- 46420 Wholesale of clothing and footwear
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Dec 2026
- Last made up to
- 9 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- MBC SUMMIT HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | — | £343,703 | £1,303,522 | £3,438,270 | 44 |
| 30 Jun 2024 | not published | £204,479 | — | — | — |
| 30 Jun 2023 | not published | £770,983 | — | £550,366 | 0 |
| 30 Jun 2022 | £23,227,105 | £1,737,588 | — | — | — |
| 30 Jun 2021 | not published | £485,440 | — | £550,366 | 0 |
| 30 Jun 2020 * | not published | £330,200 | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen David Roberts | Director | 9 Dec 2013 | — | January 1973 | British · England |
| Spencer James McBride | Secretary | 9 Dec 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen David Roberts | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1973 | British · England |
| Mrs Julie Roberts | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Sep 2025 | — | October 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MBC SUMMIT HOLDINGS LIMITED still trading?
The register shows MBC SUMMIT HOLDINGS LIMITED as active.
What does MBC SUMMIT HOLDINGS LIMITED do?
It files the industry code 46420 (Wholesale of clothing and footwear).
When was MBC SUMMIT HOLDINGS LIMITED set up?
It was incorporated on 9 December 2013.
When are MBC SUMMIT HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MBC SUMMIT HOLDINGS LIMITED's next confirmation statement due?
By 23 December 2026.
Who runs MBC SUMMIT HOLDINGS LIMITED?
MBC SUMMIT HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House