M & B Motor Engineers Limited, Derby
M & B Motor Engineers Limited is a private limited company. Registered at 1-2 New Street, Castle Ward Industrial Estate, Derby DE1 2LX, the aforementioned 15 years old firm was incorporated on 2008-10-01 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).2 directors can be found in the business: Adam M. (appointed on 11 January 2021), Christopher E. (appointed on 01 October 2008). Moving on to the secretaries (1 in total), we can name: Natalie E. (appointed on 01 October 2008).
| About | |
|---|---|
| Name: M & B Motor Engineers Limited | |
| Number: 06712776 | |
| Incorporation date: 2008-10-01 | |
| End of financial year: 30 November |
| Address: |
1-2 New Street Castle Ward Industrial Estate Derby DE1 2LX |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Adam M.
11 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natalie E.
6 April 2016 - 11 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher E.
6 April 2016 - 11 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 11,639 | 18,558 | 39,075 | 38,319 | 42,630 | 37,430 | 44,251 | 29,601 | 17,842 | 47,839 | 31,633 | 16,313 |
| Fixed Assets | 78,624 | 67,734 | 53,512 | 43,234 | 33,119 | 22,339 | 11,652 | 1,481 | 16,960 | 12,720 | 4,503 | 3,582 |
| Intangible Fixed Assets | 70,000 | 60,000 | 50,000 | 40,000 | 30,000 | 20,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 46,408 | 52,336 | 60,398 | 47,169 | 43,417 | 35,556 | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,624 | 7,734 | 3,512 | 3,234 | 3,119 | 2,339 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 47,208 | 53,136 | 60,498 | 47,369 | 43,617 | 35,971 | 34,829 | 19,213 | 17,161 | 37,962 | 13,859 | -5,809 |
The target date for M & B Motor Engineers Limited confirmation statement filing is 2024-03-19. The latest one was filed on 2023-03-05. The target date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 30 November 2021.
3 persons of significant control are listed in the official register, namely: Adam M. who owns over 3/4 of shares, 3/4 to full of voting rights. Natalie E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/05 filed on: 15th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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