M. B. Locking Logistics Group Limited

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m. b. locking logistics group limited
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Small

M. B. Locking Logistics Group Limited

02725932•Private Limited With Share Capital

Forge House, 42-44 Burley Road, Leeds, LS31JX
WebsiteEmail01132459559

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Incorporated

24/06/1992

Company Age

33 years

Directors

6

Employees

45

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

M. B. Locking Logistics Group Limited (02725932) is a private limited with share capital incorporated on 24/06/1992 (33 years old) and registered in leeds, LS31JX. The company operates under SIC code 80200 and is classified as Small.

M. b. locking logistics group limited is a security and investigations company based out of forge house 42-44 burley road, leeds, united kingdom.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 24/06/1992
LS31JX
45 employees

Financial Overview

Total Assets

£5.22M

Liabilities

£2.13M

Net Assets

£3.09M

Est. Turnover

£6.63M

AI Estimated
Unreported
Cash

£2.19M

Key Metrics

45

Employees

6

Directors

8

Shareholders

1

Patents

Board of Directors

5
M
michael leonard goldberg
director
P
philip marshall goldberg
director
M
michael epton
director
A
ashraf mohamed
director
A
andrew michael peel
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Resolution
Category:Resolution
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Memorandum Articles
Category:Incorporation
Date:15-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Memorandum Articles
Category:Incorporation
Date:19-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Memorandum Articles
Category:Incorporation
Date:03-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2011
Resolution
Category:Resolution
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Resolution
Category:Resolution
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Capital
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Resolution
Category:Resolution
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:05-07-2003
Memorandum Articles
Category:Incorporation
Date:04-07-2003
Legacy
Category:Mortgage
Date:01-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2001

Import / Export

Imports
12 Months4
60 Months24
Exports
12 Months4
60 Months32

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

Forge House, 42-44 Burley Road, Leeds, West Yorkshire, LS31JXRegistered
Unit 2, 42-44 Burley Road, Little Woodhouse, Leeds, West Yorkshire, LS31LB

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Contact

01132459559
ceo@mb-locks.co.ukcontact@mb-locks.co.ukinfo@mb-locks.co.uksales@mb-locks.co.uk
mb-locks.co.uk
Forge House, 42-44 Burley Road, Leeds, LS31JX