MB

M. B. LOCKING LOGISTICS GROUP LIMITED

Active

Company number 02725932

Leeds · Incorporated 24 June 1992

Forge House, 42-44 Burley Road, Leeds, West Yorkshire, LS3 1JX

Last updated on 7 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.B. LOCK SUPPLIES LIMITED · 24 June 1992 – 11 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Marshall Goldberg
Born March 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2022 View
Confirmation Statement
Confirmation Statement
23 June 2022 View
Change Person Secretary Company With Change Date
Officers
24 May 2022 View
Capital Return Purchase Own Shares
Capital
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Capital Name Of Class Of Shares
Capital
1 August 2017 View
Resolution
Resolution
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Small
Accounts
19 May 2016 View
Accounts With Accounts Type Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Resolution
Resolution
18 June 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Memorandum Articles
Incorporation
15 June 2011 View
Capital Name Of Class Of Shares
Capital
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Memorandum Articles
Incorporation
19 April 2011 View
Capital Name Of Class Of Shares
Capital
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Memorandum Articles
Incorporation
3 February 2011 View
Capital Name Of Class Of Shares
Capital
21 January 2011 View
Statement Of Companys Objects
Change Of Constitution
21 January 2011 View
Resolution
Resolution
21 January 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Small
Accounts
24 July 2008 View
Legacy
Annual Return
15 July 2008 View
Memorandum Articles
Incorporation
22 May 2008 View
Resolution
Resolution
22 April 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Small
Accounts
13 September 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Small
Accounts
11 October 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Medium
Accounts
18 October 2004 View
Legacy
Annual Return
21 July 2004 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
20 August 2003 View
Accounts With Accounts Type Small
Accounts
15 July 2003 View
Legacy
Annual Return
5 July 2003 View
Memorandum Articles
Incorporation
4 July 2003 View
Legacy
Mortgage
1 February 2003 View
Accounts With Accounts Type Small
Accounts
23 August 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Mortgage
11 November 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Small
Accounts
26 April 2000 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Small
Accounts
8 September 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Capital
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Capital
9 December 1998 View
Legacy
Capital
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Capital
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Mortgage
13 December 1997 View
Legacy
Annual Return
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Mortgage
23 October 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Small
Accounts
14 July 1997 View
Certificate Change Of Name Company
Change Of Name
10 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Address
18 November 1996 View
Legacy
Accounts
18 November 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Mortgage
26 April 1996 View
Accounts With Accounts Type Small
Accounts
11 December 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 December 1994 View
Legacy
Annual Return
19 August 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
6 July 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Accounts
8 September 1992 View
Legacy
Capital
8 September 1992 View
Legacy
Address
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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