Mbs Engineering Solutions Limited. Head office in Leeds. Check Director.

Mbs Engineering Solutions Limited, Leeds

Mbs Engineering Solutions Limited is a private limited company. Located at 91 Holt Lane, Leeds LS16 7PJ, the aforementioned 2 years old firm was incorporated on 2021-08-03 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in the firm: Rebecca L. (appointed on 01 June 2023).

About
Name: Mbs Engineering Solutions Limited
Number: 13545798
Incorporation date: 2021-08-03
End of financial year: 31 August


Address:	91 Holt Lane Leeds LS16 7PJ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Rebecca L.

1 April 2023

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Adam L.

4 August 2021 - 1 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew L.

3 August 2021 - 4 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew L.

3 August 2021 - 4 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mbs Engineering Solutions Limited confirmation statement filing is 2024-08-31. The most recent one was sent on 2023-08-17. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Rebecca L. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Adam L. who owns over 3/4 of shares, 3/4 to full of voting rights. Matthew L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Wed, 27th Mar 2024 new director was appointed. filed on: 27th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 27th Mar 2024 new director was appointed. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 21st, March 2024 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Sat, 1st Apr 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 4th Aug 2021 filed on: 6th, November 2023 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 135457980001, created on Thu, 31st Aug 2023 filed on: 31st, August 2023 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates Thu, 17th Aug 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 28th Jul 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 1st Apr 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2023 \| incorporation	Free Download (18 pages)
SH01	Capital declared on Mon, 20th Feb 2023: 3.00 GBP filed on: 8th, March 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2023 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wed, 4th Aug 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 3rd Aug 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 4th Aug 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 6th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 3rd Aug 2021 new director was appointed. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2021 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Tue, 3rd Aug 2021: 1.00 GBP capital

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