MB ENERGY LIMITED
Get an alert when MB ENERGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£310K
-87.7% vs 2023
Net assets
£17M
-20.5% vs 2023
Employees
42
+2.4% vs 2023
Profit before tax
£3M
-39.9% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-03-30
- MB ENERGY LIMITED 2026-03-30 → present
- B.W.O.C. LIMITED 1996-11-26 → 2026-03-30
- SEENGREEN LIMITED 1996-09-27 → 1996-11-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £861,240,325 | £849,755,779 | |
| Operating profit | £5,696,533 | £3,838,623 | |
| Profit before tax | £5,615,047 | £3,376,080 | |
| Net profit | £4,284,177 | £2,567,551 | |
| Cash | £2,523,709 | £309,707 | |
| Total assets less current liabilities | £21,623,103 | £17,747,764 | |
| Net assets | £21,576,029 | £17,143,580 | |
| Equity | £21,576,029 | £17,143,580 | |
| Average employees | 41 | 42 | |
| Wages | £1,487,813 | £1,551,344 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.7% | 0.5% | |
| Net margin | 0.5% | 0.3% | |
| Return on capital employed | 26.3% | 21.6% | |
| Current ratio | 1.32x | 1.28x | |
| Interest cover | 18.28x | 5.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has prepared the financial statements on the going concern basis as she does not intend to liquidate the company or to cease its operations, and as she has concluded that the company's financial position means that this is realistic. She has also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Amy Clare | Director | 2019-04-01 | Apr 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRICK, Stephen John | Secretary | 1997-04-30 | 2020-07-31 |
| GRIFFITHS, Anthony Charles | Secretary | 1996-10-11 | 1997-04-30 |
| PATEL, Khilna | Secretary | 2020-07-31 | 2023-01-13 |
| SUGLANI, Harjinder | Secretary | 2021-12-06 | 2022-09-08 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-27 | 1996-10-11 |
| CORRICK, Stephen John | Director | 2009-07-06 | 2020-07-31 |
| DILWORTH, Eoin Michael | Director | 2020-07-31 | 2021-11-30 |
| FLACH, Christian Franz, Dr | Director | 2006-09-18 | 2011-02-14 |
| FROSE, Klaus Dieter | Director | 1997-04-30 | 2007-02-21 |
| FULFORD, Reginald Peter | Director | 1996-10-11 | 2000-12-20 |
| GRIFFITHS, Anthony Charles | Director | 1997-04-30 | 2003-03-31 |
| HUETTMANN, Raphael | Director | 2012-03-12 | 2019-03-31 |
| NAIR, Jay Sukumaran | Director | 2021-12-06 | 2023-05-04 |
| QUINN, Anthony Laurence | Director | 1999-12-15 | 2000-06-02 |
| RIETKERK, Erik Peter | Director | 2006-02-09 | 2006-09-18 |
| ROBERTS, Craig Michael | Director | 2006-02-09 | 2008-07-15 |
| ROLPH, Mark Aylward | Director | 2008-07-15 | 2012-07-30 |
| SALLIS, John | Director | 2000-06-02 | 2006-02-09 |
| VAN DER VELDEN, Jan-Willem | Director | 2011-02-14 | 2012-03-12 |
| WAYNE, Mark Robert | Director | 1997-04-30 | 2019-05-24 |
| WAYNE, Robert Michael | Director | 1996-10-11 | 1996-12-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-09-27 | 1996-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mabanaft Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Active |
| Mr Mark Robert Wayne | Individual | Significant influence | 2016-09-27 | Ceased 2019-05-24 |
| Mr Stephen John Corrick | Individual | Significant influence | 2016-04-06 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-30 CERTNM Certificate change of name company
- 2026-03-30 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-30 | CONNOT | change-of-name | Change of name notice | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-21 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.3%
£861,240,325 £849,755,779
-
Cash
-87.7%
£2,523,709 £309,707
-
Net assets
-20.5%
£21,576,029 £17,143,580
-
Employees
+2.4%
41 42
-
Operating profit
-32.6%
£5,696,533 £3,838,623
-
Profit before tax
-39.9%
£5,615,047 £3,376,080
-
Wages
+4.3%
£1,487,813 £1,551,344
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers