CONSULT MB LTD

Key Data

Status

Active

Company No.

04942874

Incorporation date

24/10/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

24/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

28/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

19/06/2018

Registered office address changed from 39 Trewartha Park Weston Super Mare Avon BS23 2RT to First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2018-06-19

View PDF (1 pages)

19/06/2018

Change of details for Mr Michael Richard Graham Brett as a person with significant control on 2018-06-19

View PDF (2 pages)

19/06/2018

Change of details for Mrs Amanda Jane Brett as a person with significant control on 2018-06-19

View PDF (2 pages)

19/06/2018

Director's details changed for Mr Michael Richard Graham Brett on 2018-06-19

View PDF (2 pages)

19/06/2018

Director's details changed for Mrs Amanda Jane Brett on 2018-06-19

View PDF (2 pages)

10/01/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

07/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/02/2013

Appointment of Mrs Amanda Jane Brett as a director

View PDF (2 pages)

17/02/2013

Termination of appointment of Amanda Brett as a secretary

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

10/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Michael Richard Graham Brett on 2009-11-26

View PDF (2 pages)

24/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

22/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: 82 worlebury hill road weston-super-mare somerset BS22 9TG

View PDF (1 pages)

13/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

13/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

17/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

15/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+33.49 % *

* during past year

Cash in Bank

£194,992.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
125.64K
-
0.00
146.08K
-

2022
2
169.28K
-
0.00
194.99K
-

2022
2
169.28K
-
0.00
194.99K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

169.28K £34.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.99K £33.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brett, Michael Richard Graham	Director	25/10/2003 - Present	-
Brett, Amanda Jane	Director	15/02/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONSULT MB LTD

CONSULT MB LTD is an(a) Active company incorporated on 24/10/2003 with the registered office located at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT MB LTD?

CONSULT MB LTD is currently Active. It was registered on 24/10/2003 .

Where is CONSULT MB LTD located?

CONSULT MB LTD is registered at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ.

What does CONSULT MB LTD do?

CONSULT MB LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONSULT MB LTD have?

CONSULT MB LTD had 2 employees in 2022.

What is the latest filing for CONSULT MB LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-10-31.