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Mbe Systems Limited (Companies House Registration Number 02376515) is a private limited company started on 1989-04-26. The firm was registered at The Elliott Centre, Elliott Road, Cirencester, Glos, GL7 1YS. Mbe Systems Limited operates Standard Industrial Classification code: 29310 - "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name Mbe Systems Limited
Number 02376515
Date of Incorporation: Wednesday 26th April 1989
End of financial year: 30 April
Address: The Elliott Centre, Elliott Road, Cirencester, Glos,, GL7 1YS
SIC code: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen B. (in the company from 10 October 1991). 1 secretary is also there: Nicola B. (appointed on 16 January 2020). The official register reports 3 persons of significant control, namely: Nicola B. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jerry E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,478,829 527,984 803,826 780,455 1,040,181 1,042,002
Fixed Assets 12,290 9,373 7,736 13,768 63,719 43,714
Total Assets Less Current Liabilities 1,188,415 446,260 584,289 606,833 899,319 966,395

People with significant control

Nicola B.
9 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Stephen B.
1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jerry E.
6 April 2016 - 28 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, December 2023 | accounts 		Free Download (7 pages)

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