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Home > England & Wales Companies > CONSULT MB LTD
Company Information for

CONSULT MB LTD

FIRST FLOOR, LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ,
Company Registration Number
04942874
Private Limited Company
Active

Company Overview

About Consult Mb Ltd
CONSULT MB LTD was founded on 2003-10-24 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Consult Mb Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CONSULT MB LTD
 
Legal Registered Office
FIRST FLOOR, LIPTON HOUSE
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4QQ
Other companies in BS23
 
Filing Information
Company Number 04942874
Company ID Number 04942874
Date formed 2003-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823973114  
Last Datalog update: 2025-11-05 19:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT MB LTD
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Companies with same name CONSULT MB LTD
The following companies were found which have the same name as CONSULT MB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULT MBE LIMITED 794 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8BQ Active - Proposal to Strike off Company formed on the 2012-06-25
CONSULT MBA LTD 4 LANGSIDE DRIVE NEWLANDS GLASGOW G43 2EE Active Company formed on the 2019-06-14

Company Officers of CONSULT MB LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE BRETT
 Director 2013-02-15
MICHAEL RICHARD GRAHAM BRETT
 Director 2003-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BRETT
 Company Secretary 2003-10-25 2013-02-15
SJD (SECRETARIES) LIMITED
 Company Secretary 2003-10-24 2003-10-25
SJD (DIRECTORS) LIMITED
 Director 2003-10-24 2003-10-25

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
2025-10-24CONFIRMATION STATEMENT MADE ON 24/10/25, WITH NO UPDATES
2025-05-0131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-05-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-05-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-05-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 39 Trewartha Park Weston Super Mare Avon BS23 2RT
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GRAHAM BRETT / 19/06/2018
2018-06-19PSC04PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRETT / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GRAHAM BRETT / 19/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BRETT / 19/06/2018
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AP01DIRECTOR APPOINTED MRS AMANDA JANE BRETT
2013-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BRETT
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0124/10/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0124/10/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0124/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GRAHAM BRETT / 26/11/2009
2008-12-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 82 WORLEBURY HILL ROAD WESTON-SUPER-MARE SOMERSET BS22 9TG
2006-11-13363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONSULT MB 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 CONSULT MB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT MB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 31,464
Creditors Due Within One Year 2012-10-31 £ 26,029
Creditors Due Within One Year 2012-10-31 £ 26,029
Creditors Due Within One Year 2011-10-31 £ 22,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSULT MB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 34,653
Cash Bank In Hand 2012-10-31 £ 53,458
Cash Bank In Hand 2012-10-31 £ 53,458
Cash Bank In Hand 2011-10-31 £ 39,499
Current Assets 2013-10-31 £ 47,019
Current Assets 2012-10-31 £ 53,458
Debtors 2013-10-31 £ 12,366
Shareholder Funds 2013-10-31 £ 19,689
Shareholder Funds 2012-10-31 £ 30,941
Shareholder Funds 2012-10-31 £ 30,941
Shareholder Funds 2011-10-31 £ 20,814
Tangible Fixed Assets 2013-10-31 £ 4,134
Tangible Fixed Assets 2012-10-31 £ 3,512
Tangible Fixed Assets 2012-10-31 £ 3,512
Tangible Fixed Assets 2011-10-31 £ 3,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULT MB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT MB LTD
Trademarks
We have not found any records of CONSULT MB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT MB 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 (62020 - Information technology consultancy activities) as CONSULT MB LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT MB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT MB 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 CONSULT MB LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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