M.B. SURFACING LIMITED

Key Data

Status

Active

Company No.

04274282

Incorporation date

21/08/2001

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

31/03/2026

Change of details for Mr Martin Colin Bell as a person with significant control on 2026-03-31

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31/03/2026

Director's details changed for Mr Martin Colin Bell on 2026-03-31

View PDF (2 pages)

31/03/2026

Secretary's details changed for Margaret Ann Owen on 2026-03-31

View PDF (1 pages)

31/03/2026

Director's details changed for Mr Reece Kaine Bell on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from C/ Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP on 2026-03-31

View PDF (1 pages)

31/07/2025

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

View PDF (8 pages)

23/07/2025

Appointment of Mr Reece Kaine Bell as a director on 2025-07-23

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

26/11/2024

Secretary's details changed for Margaret Ann Owen on 2024-11-26

View PDF (1 pages)

22/10/2024

Director's details changed for Mr Martin Colin Bell on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Mr Martin Colin Bell as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/ Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21

View PDF (1 pages)

31/07/2024

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

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

28/06/2023

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

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

15/11/2022

Change of details for Mr Martin Colin Bell as a person with significant control on 2022-11-15

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

17/05/2022

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

View PDF (9 pages)

20/07/2021

Director's details changed for Mr Martin Colin Bell on 2021-07-20

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

04/02/2021

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

View PDF (9 pages)

24/08/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

09/06/2020

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

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-21 with no updates

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25/01/2019

Accounts for a dormant company made up to 2018-10-31

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25/01/2019

Previous accounting period shortened from 2019-08-31 to 2018-10-31

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09/11/2018

Accounts for a dormant company made up to 2018-08-31

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28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

12/09/2016

Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2016-09-12

View PDF (1 pages)

28/04/2016

Accounts for a dormant company made up to 2015-08-31

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06/04/2016

Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2016-04-06

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

28/04/2015

Accounts for a dormant company made up to 2014-08-31

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22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

07/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

27/04/2012

Accounts for a dormant company made up to 2011-08-31

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22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

11/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

15/09/2010

Registered office address changed from M.B.Surfacing Ltd Temple Wood Estate Stock Road, (B1007), Chelmsford Essex CM2 8LA on 2010-09-15

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Martin Bell on 2010-08-21

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24/05/2010

Accounts for a dormant company made up to 2009-08-31

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25/08/2009

Return made up to 21/08/09; full list of members

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01/06/2009

Accounts for a dormant company made up to 2008-08-31

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08/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2007-08-31

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28/08/2007

Return made up to 21/08/07; full list of members

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28/08/2007

Registered office changed on 28/08/07 from: morlands industrial estate tile works lane rettendon common, chelmsford essex CM3 8HB

View PDF (1 pages)

18/06/2007

Accounts for a dormant company made up to 2006-08-31

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23/08/2006

Return made up to 21/08/06; full list of members

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26/04/2006

Accounts for a dormant company made up to 2005-08-31

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05/09/2005

Return made up to 21/08/05; full list of members

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14/06/2005

Accounts for a dormant company made up to 2004-08-31

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15/09/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

Return made up to 21/08/04; full list of members

View PDF (2 pages)

20/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

15/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

28/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

03/01/2003

Return made up to 21/08/02; full list of members

View PDF (6 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New secretary appointed

View PDF (2 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+2.83 % *

* during past year

Cash in Bank

£193,037.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/06/2026

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
18
722.37K
-
0.00
187.72K
-

2022
19
859.39K
-
0.00
193.04K
-

2022
19
859.39K
-
0.00
193.04K
-

Employees

2022

Employees

19 6 % *

Net Assets(GBP)

859.39K £18.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.04K £2.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Martin Colin	Director	21/08/2001 - Present	-
Mr Reece Kaine Bell	Director	23/07/2025 - Present	2
Owen, Margaret Ann	Secretary	13/09/2004 - Present	-

Persons with Significant Control

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

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Description

About M.B. SURFACING LIMITED

M.B. SURFACING LIMITED is an(a) Active company incorporated on 21/08/2001 with the registered office located at The Rivendell Centre,, White Horse Lane, Maldon, Essex CM9 5QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B. SURFACING LIMITED?

M.B. SURFACING LIMITED is currently Active. It was registered on 21/08/2001 .

Where is M.B. SURFACING LIMITED located?

M.B. SURFACING LIMITED is registered at The Rivendell Centre,, White Horse Lane, Maldon, Essex CM9 5QP.

What does M.B. SURFACING LIMITED do?

M.B. SURFACING LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does M.B. SURFACING LIMITED have?

M.B. SURFACING LIMITED had 19 employees in 2022.

What is the latest filing for M.B. SURFACING LIMITED?

The latest filing was on 31/03/2026: Change of details for Mr Martin Colin Bell as a person with significant control on 2026-03-31.