MB
M BOOTH CONSULTING LTD
ActiveCompany number 15237487
Farnham, United Kingdom · Incorporated 26 October 2023
7 St Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom
Last updated on 26 March 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 26 March 2026- MARTYN WILLIAM BOOTH (50.0%)
- JOLEEN SAMANTHA SIBLEY (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| ORDINARY A | 1 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MARTYN WILLIAM BOOTH | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| JOLEEN SAMANTHA SIBLEY | ORDINARY A | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Martyn William Booth
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 October 2023
PS
Ms Joleen Samantha Sibley
Born July 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 October 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024
View
Resolution
Resolution
5 January 2024
View
Capital Name Of Class Of Shares
Capital
5 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023
View
Incorporation Company
Incorporation
26 October 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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