M&B DUKE STREET LIMITED
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Cash
—
Latest balance sheet
Net assets
£691M
0% vs 2023
Employees
—
Average over period
Profit before tax
£36M
+150% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £14,515,000 | £36,286,000 | |
| Net profit | £14,515,000 | £36,286,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £691,152,000 | £691,152,000 | |
| Equity | £691,152,000 | £691,152,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The company has no operating expenses, and its activity is expected to remain limited to dividend payments made to its shareholders, funded by dividend income received from its subsidiary, Pentland Capital Holdings Limited, as and when these are declared and paid. The directors have therefore prepared the financial statements on a going concern basis.”
Group structure
- M&B DUKE STREET LIMITED · parent
- Pentland Capital Holdings Limited 72.57%
- Batson & Webster Limited 72.57%
- Boxfresh Holdings Limited 67.39%
- Manchester Square Enterprises Limited 72.57%
- Pentland BA Holdings Limited 72.57%
- Pentland Capital Limited 72.57%
- Pentland Cherry Limited 72.57%
- Pentland Dubag Leo Limited 72.57%
- Pentland Industries Limited 72.57%
- Pentland International Limited 72.57%
- Pentland Investment Holdings Limited 72.57%
- Pentland Securities Limited 72.57%
- Pentland Wholesale Limited 72.57%
- Pentland USA Inc. 72.57%
- The Acme Facilities Group Limited 72.57%
- 18 Seymour Mews Limited 72.57%
- A & B Securities Limited 72.57%
- Catering Equipment Professional Limited 72.57%
- H & H Refrigeration Limited 72.57%
- Pentland Shoe Company Limited 72.57%
- Pentland Sports Group Limited 72.57%
- Pentland Sports Limited 72.57%
- Pentland Ventures Limited 72.57%
- Pentland Wholesale (Northern Ireland) Limited 72.57%
- Refrigeration Professional Limited 72.57%
- RSH Managed Funds Limited 72.57%
- Severn Catering Services Limited 72.57%
Significant events
- “In July 2025, an interim dividend of £36,286k was declared and paid, to be paid out of the profit and loss reserve of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 2023-11-23 | — | — |
| OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2023-11-23 | — | — |
| LONG, Andrew Michael | Director | 2023-11-23 | Apr 1971 | British |
| MORGAN, John Dennis | Director | 2023-11-23 | Feb 1953 | British |
| MOSHEIM, Alison Jayne | Director | 2023-11-23 | May 1967 | British |
| RUBIN, Andrew Keith | Director | 2023-11-23 | Jan 1965 | British |
Ownership
Persons with significant control
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2023-11-23 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2023-11-23 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£691,152,000 £691,152,000
-
Employees
—
Not reported
-
Profit before tax
+150%
£14,515,000 £36,286,000
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