Murbek Engineering Limited. Head office in Foley Street. Check Director.

Murbek Engineering Limited, Foley Street

Murbek Engineering Limited is a private limited company. Registered at Unit 5, Norfolk Bridge Business Park, Foley Street S4 7YW, the aforementioned 21 years old business was incorporated on 2002-05-29 and is classified as "machining" (SIC: 25620).
1 director can be found in the enterprise: Jacob G. (appointed on 25 March 2022).

About
Name: Murbek Engineering Limited
Number: 04449692
Incorporation date: 2002-05-29
End of financial year: 31 May


Address:	Unit 5 Norfolk Bridge Business Park Foley Street S4 7YW
SIC code:	25620 - Machining

Company staff

People with significant control

Murbek Holdings Limited

25 March 2022

Address	Unit 5 Norfolk Bridge Business Park, Foley Street, Sheffield, S4 7YW, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13874029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean W.

6 April 2016 - 25 March 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	256,739	300,235	304,450	316,910	347,863	335,100	249,694	246,124
Fixed Assets	158,559	142,759	129,875	-	-	-	-	-
Total Assets Less Current Liabilities	293,628	300,583	312,560	335,859	316,700	315,394	113,987	144,130

The due date for Murbek Engineering Limited confirmation statement filing is 2024-06-12. The latest one was filed on 2023-05-29. The date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Murbek Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Norfolk Bridge Business Park, Foley Street, S4 7YW Sheffield. Sean W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
TM01	Director's appointment was terminated on March 25, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 25, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AP01	On March 25, 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 25, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
CH01	On October 21, 2017 director's details were changed filed on: 21st, October 2017 \| officers	Free Download (2 pages)
CH03	On October 21, 2017 secretary's details were changed filed on: 21st, October 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2015: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 26, 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on September 27, 2010 - 101.00 GBP filed on: 27th, September 2010 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, September 2010 \| resolution	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 27th, September 2010 \| capital	Free Download (3 pages)
CH01	On May 29, 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 20th, December 2009 \| accounts	Free Download (10 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
88(2)	Alloted 100 shares from June 1, 2008 to May 31, 2009. Value of each share 1 gbp, total number of shares: 102. filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, January 2009 \| resolution	Free Download (16 pages)
MISC	Minutes of meeting filed on: 23rd, January 2009 \| miscellaneous	Free Download (16 pages)
123	Nc inc already adjusted 05/12/08 filed on: 23rd, December 2008 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/08/06 annual return
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/08/06 annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288b	On May 18, 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On May 18, 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 18th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 18th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 14, 2003 (Director's particulars changed) annual return
363s	Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
288b	On June 18, 2002 Director resigned filed on: 18th, June 2002 \| officers	Free Download (1 page)
288b	On June 18, 2002 Secretary resigned filed on: 18th, June 2002 \| officers	Free Download (1 page)
288b	On June 18, 2002 Director resigned filed on: 18th, June 2002 \| officers	Free Download (1 page)
288b	On June 18, 2002 Secretary resigned filed on: 18th, June 2002 \| officers	Free Download (1 page)
288a	On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On June 13, 2002 New secretary appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
288a	On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 13/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 13th, June 2002 \| address	Free Download (1 page)
288a	On June 13, 2002 New secretary appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 13/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 13th, June 2002 \| address	Free Download (1 page)
288a	On June 13, 2002 New director appointed filed on: 13th, June 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)

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