MBOSS GROUP LTD

12349179
Active Worsley

Combined office administrative service activities

2 employees website.com
Property, infrastructure and construction Construction contractors Combined office administrative service activities
M

MBOSS GROUP LTD

12349179

Combined office administrative service activities

Founded 5 Dec 2019 Active Worsley, England 2 employees website.com
Property, infrastructure and construction Construction contractors Combined office administrative service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £-303K £63K 2024 year on year
Total assets £57K £22K 2024 year on year
Total Liabilities £360K £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MBOSS GROUP LTD (12349179), an active property, infrastructure and construction company based in Worsley, England. Incorporated 5 Dec 2019. Combined office administrative service activities. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£33.36k

Increased by £12.16k (+57%)

Net Assets

-£302.92k

Decreased by £62.79k (-26%)

Total Liabilities

£360.19k

Increased by £85.13k (+31%)

Turnover

N/A

Employees

2

Debt Ratio

629%

Decreased by 158 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

3 active
Status
Jill MorrisSecretaryUnknownUnknown5 Aug 2021Active
Mark Christopher BolerDirectorBritishUnited Kingdom545 Dec 2019Active
Mason, Gerard AnthonyDirectorBritishEngland625 Dec 2019Active

Shareholders

Shareholders (2)

Gerard Anthony Mason
75.0%
75
Mark Christopher Boler
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Gerard Anthony Mason

British

Active
Notified 5 Dec 2019
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark Christopher Boler

Ceased 24 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025Persons With Significant ControlCessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025
24 Jul 2025Persons With Significant ControlChange to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Persons With Significant Control

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

24 Jul 2025 Persons With Significant Control

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with updates

6 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Cessation of Mark Christopher Boler as a person with significant control on 24 Mar 2025

11 months ago on 24 Jul 2025

Change to Mr Gerard Anthony Mason as a person with significant control on 24 Mar 2025

11 months ago on 24 Jul 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 4 Dec 2024