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Home > England & Wales Companies > M B LOUGHBOROUGH LTD
Company Information for

M B LOUGHBOROUGH LTD

24A MONARCH WAY, LOUGHBOROUGH, LEICESTER, LE11 5XG,
Company Registration Number
07021616
Private Limited Company
Active

Company Overview

About M B Loughborough Ltd
M B LOUGHBOROUGH LTD was founded on 2009-09-17 and has its registered office in Loughborough. The organisation's status is listed as "Active". M B Loughborough Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M B LOUGHBOROUGH LTD
 
Legal Registered Office
24A MONARCH WAY
LOUGHBOROUGH
LEICESTER
LE11 5XG
Other companies in LE11
 
Filing Information
Company Number 07021616
Company ID Number 07021616
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984405594  
Last Datalog update: 2025-01-05 09:33:49
Primary Source:Companies House
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Company Officers of M B LOUGHBOROUGH LTD

Current Directors
Officer Role Date Appointed
JENNIFER HANNAH BERRIDGE
 Company Secretary 2009-09-18
EDWARD IAN BERRIDGE
 Director 2009-09-18
JENNIFER HANNAH BERRIDGE
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN BERRIDGE
 Director 2010-08-01 2017-12-08
YOMTOV ELIEZER JACOBS
 Director 2009-09-17 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD IAN BERRIDGE MB AUTOMOTIVE LTD Director 2010-12-22 CURRENT 2010-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mrs Jennifer Hannah Berridge on 2020-08-28
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN BERRIDGE
2017-12-08AP01DIRECTOR APPOINTED MRS JENNIFER HANNAH BERRIDGE
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070216160003
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02CH01Director's details changed for Mr Edward Ian Berridge on 2013-02-08
2012-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-03MG01Particulars of a mortgage or charge / charge no: 2
2012-09-22AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0117/09/11 ANNUAL RETURN FULL LIST
2011-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER HANNAH WHITBREAD on 2011-09-22
2011-03-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0117/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERRIDGE / 17/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN BERRIDGE / 17/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HANNAH WHITBREAD / 17/09/2010
2010-09-25AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2010-08-14AP01DIRECTOR APPOINTED MR ROBERT BERRIDGE
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1 PACKINGTON HILL KEGWORTH DERBY DERBY DE74 2DF
2010-01-11SH0111/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-11SH0111/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24288aSECRETARY APPOINTED JENNIFER HANNAH WHITBREAD
2009-09-24288aDIRECTOR APPOINTED EDWARD IAN BERRIDGE
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to M B LOUGHBOROUGH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M B LOUGHBOROUGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-11-03 Outstanding ESCALA LIMITED
RENT DEPOSIT DEED 2009-12-23 Satisfied ESCALA LIMITED
Creditors
Other Creditors Due Within One Year 2012-08-31 £ 18,321
Taxation Social Security Due Within One Year 2012-08-31 £ 4,353
Trade Creditors Within One Year 2012-08-31 £ 2,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M B LOUGHBOROUGH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 12,407
Current Assets 2012-08-31 £ 15,857
Debtors 2012-08-31 £ 3,450
Fixed Assets 2012-08-31 £ 8,034
Other Debtors 2012-08-31 £ 3,450
Shareholder Funds 2012-08-31 £ -870
Tangible Fixed Assets 2012-08-31 £ 8,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M B LOUGHBOROUGH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M B LOUGHBOROUGH LTD
Trademarks
We have not found any records of M B LOUGHBOROUGH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B LOUGHBOROUGH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as M B LOUGHBOROUGH LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
Business rates information was found for M B LOUGHBOROUGH LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 24A MONARCH WAY LOUGHBOROUGH LEICS LE11 5XG 11,75008/03/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B LOUGHBOROUGH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M B LOUGHBOROUGH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 5XG