M B Specialist Limited

General information

Name:

M B Specialist Ltd

Office Address:

Unit 1A, Kingsway Bridgend Industrial Estate CF31 3YH Bridgend

Number: 05129087

Incorporation date: 2004-05-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

M B Specialist is a business with it's headquarters at CF31 3YH Bridgend at Unit 1A, Kingsway. This firm was set up in 2004 and is established under reg. no. 05129087. This firm has been operating on the British market for 20 years now and the last known state is active. 19 years from now the company switched its name from Mercedes Benz Specialists South Wales to M B Specialist Limited. The firm's classified under the NACE and SIC code 45200: Maintenance and repair of motor vehicles. The company's most recent annual accounts describe the period up to Thu, 30th Jun 2022 and the most current confirmation statement was released on Sun, 14th May 2023.

Our database that details this specific company's management indicates that there are three directors: Mark M., David T. and Nigel F. who joined the team on 2005-08-15, 2004-05-14. In order to provide support to the directors, this particular business has been using the skills of David T. as a secretary for the last 20 years.

  • Previous company's names
  • M B Specialist Limited 2005-01-18
  • Mercedes Benz Specialists South Wales Limited 2004-05-14

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 15 August 2005

Latest update: 30 November 2023

David T.

Role: Director

Appointed: 14 May 2004

Latest update: 30 November 2023

David T.

Role: Secretary

Appointed: 14 May 2004

Latest update: 30 November 2023

Nigel F.

Role: Director

Appointed: 14 May 2004

Latest update: 30 November 2023

People with significant control

Executives who control this firm include: David T. owns 1/2 or less of company shares. Nigel F. owns 1/2 or less of company shares. Mark M. owns 1/2 or less of company shares.

David T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nigel F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
19
Company Age

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