Mbl Solutions Limited
Mbl Solutions Limited
Trading as: MBL Holdco Ltd
#04300822 • Active • Acquired by Appreciate Group in 24/06/2022
B2bB2cBothPhysical ProductServicesSoftware
MBL Solutions is a specialist gift card management platform that helps businesses establish, deliver, and drive profitable gift card programs. They offer a full range of services, from physical and digital gift card processing to customer loyalty programs and B2B sales management. Their team of experts has over 25 years of experience in the gift card market and is dedicated to providing clients with the tools and support they need to succeed.
Founded: 08/10/2001
Industries: Activities of call centresOther business support service activities n.e.c.
Website: https://mblsolutions.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Cramlington
Products
- Digital Gift Cards
- Physical Gift Cards
- Product Codes
- Single-use Coupons
Services
- B2b Sales Management
- Customer Care
- Customer Loyalty Programme Development
- Financial Management
- Fulfilment
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.91m
↑ 350%
Turnover £2.37m
↓ -13%
EBITDA £0.5m
↑ 317%
Gross Profit £0.98m
↑ 31%
Total Liabilities £1.46m
↑ 23%
Employees 7
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Harding | Chartered Accountant | 26/04/2024 | British | 50 years |
| Julian Graham Coghlan | Ceo | 24/06/2022 | British | 55 years |
Role:
Chartered Accountant
Appointed:
26/04/2024
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
24/06/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mbl Holdco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 04/01/2025 | Other | Legacy | View (3 pages) |
| 04/01/2025 | Other | Legacy | View (1 page) |
| 04/01/2025 | Accounts | Legacy | View (175 pages) |
| 04/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 26/04/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |