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MPB INDUSTRIES LIMITED - Beacon House, Nuffield Road, Cambridge, CB4 1TF, United Kingdom
Company Information
- Company registration number
- 04966728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- Nuffield Road
- Cambridge
- CB4 1TF
- England Beacon House, Nuffield Road, Cambridge, CB4 1TF, England UK
Management
- Managing Directors
- BENNION, Jason David
- BROWN, Stephen Mark
- SHARMA, Amitabh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-17
- Age Of Company 2003-11-17 20 years
- SIC/NACE
- 26512
Ownership
- Shareholders
- SDI GROUP PLC (WO%) United Kingdom, Cambridge, CB4 1TF, Nuffield Road, Beacon House
- Beneficial Owners
- -
- -
- -
- Sdi Group Plc
Jurisdiction Particularities
- Company Name (english)
- MPB Industries Limited
- Additional Status Details
- Active
- Previous Names
- INSTRUMENT ENGINEERING SERVICES LIMITED
- VAT Number
- GB460527752
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
✓
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MPB INDUSTRIES LIMITED Company Description
- MPB INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04966728. Its current trading status is "live". It was registered 2003-11-17. It was previously called INSTRUMENT ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "26512". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Beacon House .
Get MPB INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpb Industries Limited - Beacon House, Nuffield Road, Cambridge, CB4 1TF, United Kingdom
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MPB INDUSTRIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04966728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04966728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04966728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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legacy (2023-12-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-25) - TM01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-12-29) - MA
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accounts-with-accounts-type-small (2021-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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resolution (2021-11-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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change-to-a-person-with-significant-control (2020-01-03) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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resolution (2017-08-01) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-09-22) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-15) - CH03
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change-person-director-company-with-change-date (2013-11-15) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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capital-allotment-shares (2009-11-09) - SH01
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-04-14) - 88(2)
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legacy (2009-04-08) - 88(2)
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2003
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incorporation-company (2003-11-17) - NEWINC
