Mb Hv Engineering Limited

General information

Name:

Mb Hv Engineering Ltd

Office Address:

11-13 Station Road NN15 7HH Kettering

Number: 06875457

Incorporation date: 2009-04-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Kettering under the ID 06875457. The firm was established in 2009. The main office of the company is located at 11-13 Station Road . The zip code is NN15 7HH. This firm's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. The firm's latest annual accounts describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was released on Thu, 11th May 2023.

In order to meet the requirements of their clients, the business is continually directed by a unit of two directors who are Mark B. and Mandy B.. Their support has been of great use to this specific business for ten years.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 05 December 2014

Latest update: 11 April 2024

Mandy B.

Role: Director

Appointed: 13 April 2009

Latest update: 11 April 2024

People with significant control

Mark B.
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mandy B.
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark B.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 25th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25th January 2016
Annual Accounts 30th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wed, 24th May 2023 (PSC04)
filed on: 25th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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