MB CAPITAL LIMITED

Key Data

Status

Active

Company No.

06948349

Incorporation date

30/06/2009

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2023)

11/04/2026

Notification of Timothy Hugh Boler as a person with significant control on 2025-08-03

View PDF (2 pages)

26/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (10 pages)

02/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

27/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (10 pages)

07/01/2025

Registered office address changed from 4th Floor 3 Lower Thames Street St Magnus House London EC3R 6HD England to 63 st. Mary Axe London Greater London EC3A 8AA on 2025-01-07

View PDF (1 pages)

20/10/2024

Purchase of own shares.

View PDF (4 pages)

20/10/2024

Purchase of own shares.

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

10/06/2024

Change of details for Mr Marcus John Bullus as a person with significant control on 2024-05-13

View PDF (2 pages)

29/05/2024

Purchase of own shares.

View PDF (5 pages)

23/04/2024

Cessation of Timothy Hugh Boler as a person with significant control on 2024-04-19

View PDF (1 pages)

15/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

30/08/2023

Secretary's details changed for Miss Emily Anne Aldridge on 2023-08-02

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

12/05/2023

Notification of Timothy Hugh Boler as a person with significant control on 2022-07-25

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+39.74 % *

* during past year

Cash in Bank

£178,721.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/08/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
105.22K
-
0.00
127.89K
-

2022
5
152.99K
-
0.00
178.72K
-

2022
5
152.99K
-
0.00
178.72K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

152.99K £45.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.72K £39.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullus, Marcus John	Director	30/06/2009 - Present	4
Davies, Dunstana Adeshola	Director	30/06/2009 - 30/06/2009	2025
Mr Timothy Hugh Boler	Director	30/06/2009 - 30/06/2014	2
Bullus, Emily Anne	Secretary	01/04/2022 - Present	-
WATERLOW SECRETARIES LIMITED	Corporate Secretary	30/06/2009 - 30/06/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About MB CAPITAL LIMITED

MB CAPITAL LIMITED is an(a) Active company incorporated on 30/06/2009 with the registered office located at 63 St. Mary Axe, London, Greater London EC3A 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MB CAPITAL LIMITED?

MB CAPITAL LIMITED is currently Active. It was registered on 30/06/2009 .

Where is MB CAPITAL LIMITED located?

MB CAPITAL LIMITED is registered at 63 St. Mary Axe, London, Greater London EC3A 8AA.

What does MB CAPITAL LIMITED do?

MB CAPITAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does MB CAPITAL LIMITED have?

MB CAPITAL LIMITED had 5 employees in 2022.

What is the latest filing for MB CAPITAL LIMITED?

The latest filing was on 11/04/2026: Notification of Timothy Hugh Boler as a person with significant control on 2025-08-03.