MBCH LIMITED

10643694
Active Brookmans Park

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
M

MBCH LIMITED

10643694

Buying and selling of own real estate

Founded 28 Feb 2017 Active Brookmans Park, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 13 Aug 2025 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 18 May 2026 Next due 13 Mar 2027 8 months remaining
Net assets £98 £350K 2024 year on year
Total assets £98 £350K 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ United Kingdom

Full company profile for MBCH LIMITED (10643694), an active company based in Brookmans Park, United Kingdom. Incorporated 28 Feb 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 9 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£98.00

Net Assets

£98.00

Decreased by £350.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 20172£2£1

Officers

Officers

2 active
Status
Hawdon, LorraineDirectorBritishUnited Kingdom5428 Feb 2017Active
Mead, WayneDirectorBritishUnited Kingdom5428 Feb 2017Active

Shareholders

Shareholders (3)

Wayne Mead
40.0%
Lorraine Hawdon
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wayne Mead

British

Active
Notified 28 Feb 2017
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lorraine Hawdon

British

Active
Notified 28 Feb 2017
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MBCH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
13 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Jul 2025GazetteGazette Filings Brought Up To Date
30 Jun 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
30 Jun 2025Persons With Significant ControlChange to Mr Wayne Mead as a person with significant control on 9 Jan 2023
18 May 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Jul 2025 Gazette

Gazette Filings Brought Up To Date

30 Jun 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

30 Jun 2025 Persons With Significant Control

Change to Mr Wayne Mead as a person with significant control on 9 Jan 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 18 May 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 13 Aug 2025

Gazette Filings Brought Up To Date

11 months ago on 1 Jul 2025

Confirmation statement made on 27 Feb 2025 with no updates

11 months ago on 30 Jun 2025

Change to Mr Wayne Mead as a person with significant control on 9 Jan 2023

11 months ago on 30 Jun 2025