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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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confirmation-statement-with-no-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-06) - AA
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legacy (2023-12-06) - PARENT_ACC
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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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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-12-06) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-25) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-11-21) - AA
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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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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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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confirmation-statement-with-updates (2020-03-11) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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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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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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change-account-reference-date-company-current-extended (2019-08-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-20) - AA
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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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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
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
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 (2009-02-10) - 225
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certificate-change-of-name-company (2009-01-13) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-dormant (2007-02-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-dormant (2006-07-25) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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legacy (2004-04-06) - 88(2)R
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legacy (2004-01-20) - 288b
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legacy (2004-01-16) - 288a
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legacy (2004-01-16) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-11-17) - NEWINC