Mbc Summit Holdings Limited
Company Profile
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SmallMbc Summit Holdings Limited
08806450•Private Limited With Share Capital
Unit 5 New York Way, New York Industrial Estate, Wallsend, NE270QF
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Incorporated
09/12/2013
Company Age
12 years
Directors
2
Employees
44
SIC Code
46420
Risk
low risk
Company Overview
Registration, classification & business activity
Mbc Summit Holdings Limited (08806450) is a private limited with share capital incorporated on 09/12/2013 (12 years old) and registered in wallsend, NE270QF. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 09/12/2013
NE270QF
44 employees
Financial Overview
Total Assets
£10.04M
Liabilities
£6.61M
Net Assets
£3.44M
Turnover
£20.81M
Cash
£1.30M
Key Metrics
44
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2025
Memorandum Articles
Category:Incorporation
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2013
Incorporation Company
Category:Incorporation
Date:09-12-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/01/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 5-6, New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE270QFRegistered
Related Companies
2
Contact
01912960212
Unit 5 New York Way, New York Industrial Estate, Wallsend, NE270QF