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M B Digital Limited

07370631

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Swift Lodge, Beezon Road, Kendal, LA9 6EL
Incorporated 09/09/2010

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

33190
Repair of other equipment
47990
Other retail sale not in stores, stalls or markets

Officers

Michael Charles Batty

director · Since 09/09/2010

British · United Kingdom · Age 70

Malcolm Bland

director · Since 01/02/2012

British · England · Age 62

Daniel Askew

director · Since 01/02/2020

British · England · Age 49

Former

Darren Edward Mackereth

director · Resigned 31/01/2020

Anne Scott

secretary · Resigned 01/12/2025

Anne Scott

director · Resigned 01/12/2025

Persons with Significant Control

Mr Michael Charles Batty

ownership-of-shares-75-to-100-percent-as-firm

British · United Kingdom · Age 70

1 Swift Lodge, Beezon Road, Kendal, LA9 6EL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 03/11/2020Registered 06/11/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Swift Lodge
2026-05-05

1 SWIFT LODGE

post townKendal
2026-05-05

KENDAL

officer appointedASKEW, Daniel
2026-05-05
officer appointedBATTY, Michael Charles
2026-05-05
officer appointedBLAND, Malcolm
2026-05-05

CompanyRankvs 165+ SIC 33190 peers
77

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£354k

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

£318k

Working capital

Current Assets

£415k

Current Liabilities

£96k

Fixed Assets

£36k

Debtors

£233k

12avg. employees+2

Balance Sheet

Assets less current liabilities£355k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.30-£3k
20244.20+£255
20234.31+£4k
20224.93+£17k
20215.30+£13k
20204.71+£21k
20194.44

Derived from filed accounts. Not audited figures.

Filing History49 filings

TM02

termination secretary company with name termination date

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20231 page · PDF
Director details changed

change person director company with change date

08/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20229 pages · PDF
Shares allotted

capital allotment shares

23/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20204 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20146 pages · PDF
Director appointed

appoint person director company with name

02/10/20142 pages · PDF
Shares allotted

capital allotment shares

02/10/20143 pages · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20125 pages · PDF
Director appointed

appoint person director company with name

22/09/20122 pages · PDF
Director appointed

appoint person director company with name

22/09/20122 pages · PDF
Director details changed

change person director company with change date

22/09/20122 pages · PDF
CH03

change person secretary company with change date

22/09/20121 page · PDF
Director details changed

change person director company with change date

22/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20116 pages · PDF
Address changed

change registered office address company with date old address

17/09/20111 page · PDF
Accounts date changed

change account reference date company current extended

16/09/20111 page · PDF
Shares allotted

capital allotment shares

13/01/20114 pages · PDF
Incorporated

incorporation company

09/09/201031 pages · PDF