Mbs Engineering Solutions Limited

General information

Name:

Mbs Engineering Solutions Ltd

Office Address:

91 Holt Lane LS16 7PJ Leeds

Number: 13545798

Incorporation date: 2021-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbs Engineering Solutions Limited is officially located at Leeds at 91 Holt Lane. You can find this business by referencing its zip code - LS16 7PJ. This company has been in the field on the English market for three years. This firm is registered under the number 13545798 and company's last known state is active. The enterprise's declared SIC number is 71129 which stands for Other engineering activities. Mbs Engineering Solutions Ltd reported its latest accounts for the financial year up to 31st August 2022. The most recent annual confirmation statement was released on 17th August 2023.

At the moment, there is only a single managing director in the company: Rebecca L. (since 2023-06-01). For nearly one year Matthew L., had been functioning as a director for this specific business until the resignation on 2023-07-28. In addition another director, specifically Adam L. quit in 2023.

Rebecca L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Rebecca L.

Role: Director

Appointed: 01 June 2023

Latest update: 22 February 2024

People with significant control

Rebecca L.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam L.
Notified on 4 August 2021
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew L.
Notified on 3 August 2021
Ceased on 4 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew L.
Notified on 3 August 2021
Ceased on 4 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 3 August 2021
End Date For Period Covered By Report 31 August 2022
Advances Credits Made In Period Directors 53,231
Advances Credits Repaid In Period Directors 39,327
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Advances Credits Directors 3,490
Advances Credits Made In Period Directors 91,715
Advances Credits Repaid In Period Directors 105,619

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 27th Mar 2024 new director was appointed. (AP01)
filed on: 27th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
2
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