MB GOODBOY LTD

Key Data

Status

Active

Company No.

12106537

Incorporation date

16/07/2019

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (5 pages)

16/03/2026

Notification of David Pizzey as a person with significant control on 2025-04-29

View PDF (2 pages)

16/03/2026

Cessation of My Babiie Employee Ownership Trustee Limited as a person with significant control on 2025-04-29

View PDF (1 pages)

08/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

06/11/2025

Appointment of Mr David Pizzey as a secretary on 2025-01-02

View PDF (2 pages)

06/11/2025

Termination of appointment of Adam Oliver Phillips as a director on 2025-01-02

View PDF (1 pages)

06/11/2025

Termination of appointment of Robert Alan Hollander as a director on 2025-01-02

View PDF (1 pages)

06/11/2025

Termination of appointment of Adam Oliver Phillips as a secretary on 2025-01-02

View PDF (1 pages)

06/11/2025

Appointment of Mr David Pizzey as a director on 2025-01-02

View PDF (2 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2024

Termination of appointment of Matthew Robert Martin Harmer as a director on 2024-09-30

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

15/11/2023

Resolutions

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

25/05/2023

Notification of My Babiie Employee Ownership Trustee Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

25/05/2023

Cessation of Adam Oliver Phillips as a person with significant control on 2023-03-31

View PDF (1 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/04/2023

Director's details changed for Mr Adam Oliver Phillips on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Matthew Robert Martin Harmer on 2023-02-17

View PDF (2 pages)

19/04/2023

Secretary's details changed for Mr Adam Oliver Phillips on 2023-04-19

View PDF (1 pages)

19/04/2023

Director's details changed for Mr Robert Alan Hollander on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Robert Alan Hollander on 2023-04-19

View PDF (2 pages)

19/04/2023

Change of details for Mr Adam Oliver Phillips as a person with significant control on 2023-02-17

View PDF (2 pages)

16/02/2023

Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite a 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 2023-02-17

View PDF (1 pages)

09/02/2023

Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+312.64 % *

* during past year

Cash in Bank

£2,053,353.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

25/04/2026

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
7
465.62K
-
0.00
497.61K
-

2022
13
1.03M
-
0.00
2.05M
-

2022
13
1.03M
-
0.00
2.05M
-

Employees

2022

Employees

13 86 % *

Net Assets(GBP)

1.03M £121.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.05M £312.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Adam Oliver	Director	16/07/2019 - 02/01/2025	20
Hollander, Robert Alan	Director	01/08/2021 - 02/01/2025	7
Mr David Pizzey	Director	02/01/2025 - Present	6
Harmer, Matthew Robert Martin	Director	24/03/2021 - 30/09/2024	10
Phillips, Adam Oliver	Secretary	24/03/2021 - 02/01/2025	-

Persons with Significant Control

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

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Description

About MB GOODBOY LTD

MB GOODBOY LTD is an(a) Active company incorporated on 16/07/2019 with the registered office located at Suite A 15 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MB GOODBOY LTD?

MB GOODBOY LTD is currently Active. It was registered on 16/07/2019 .

Where is MB GOODBOY LTD located?

MB GOODBOY LTD is registered at Suite A 15 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EN.

What does MB GOODBOY LTD do?

MB GOODBOY LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MB GOODBOY LTD have?

MB GOODBOY LTD had 13 employees in 2022.

What is the latest filing for MB GOODBOY LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.