Mbe Systems Limited

General information

Name:

Mbe Systems Ltd

Office Address:

The Elliott Centre, Elliott Road Cirencester GL7 1YS Glos,

Number: 02376515

Incorporation date: 1989-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Elliott Centre, Elliott Road, Glos, GL7 1YS Mbe Systems Limited is a Private Limited Company issued a 02376515 Companies House Reg No. This company was started on 1989-04-26. This company's SIC code is 29310 which stands for Manufacture of electrical and electronic equipment for motor vehicles and their engines. Its latest filed accounts documents cover the period up to April 30, 2022 and the latest confirmation statement was filed on October 10, 2023.

When it comes to the firm, the full scope of director's duties have so far been fulfilled by Stephen B. who was selected to lead the company in 1991 in October. Jerry E. had been performing the duties for this specific firm until the resignation in February 2019. As a follow-up another director, specifically Jeff M. gave up the position in February 2019. To provide support to the directors, this firm has been utilizing the skills of Nicola B. as a secretary since 2020.

Financial data based on annual reports

Company staff

Nicola B.

Role: Secretary

Appointed: 16 January 2020

Latest update: 14 December 2023

Stephen B.

Role: Director

Appointed: 10 October 1991

Latest update: 14 December 2023

People with significant control

Executives who have control over the firm are as follows: Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicola B.
Notified on 9 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 1 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jerry E.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
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 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
34
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