3mb Engineering Limited. net worth, address, company information. Free

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3Mb Engineering Limited (number 08925079) is a private limited company incorporated on 2014-03-06 originating in United Kingdom. This firm has its registered office at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. 3Mb Engineering Limited operates SIC: 28410 which stands for "manufacture of metal forming machinery".

Company details

Name	3mb Engineering Limited
Number	08925079
Date of Incorporation:	2014-03-06
End of financial year:	30 June
Address:	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
SIC code:	28410 - Manufacture of metal forming machinery

Moving to the 2 directors that can be found in the aforementioned company, we can name: Martin R. (appointed on 08 April 2016), Benjamin G. (appointment date: 08 April 2016). The Companies House lists 4 persons of significant control, namely: Smartlin Ltd can be reached at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Team B&C Limited can be reached at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gregory B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	241,049	649,076	901,695	1,200,501	982,641	872,970	789,291	1,188,303	1,169,267
Fixed Assets	66,679	90,495	111,876	548,863	501,546	567,681	907,383	172,864	-
Total Assets Less Current Liabilities	136,039	268,582	486,661	1,083,267	1,042,422	1,294,679	1,357,367	1,019,531	974,064
Shareholder Funds	62,297	217,394	-	-	-	-	-	-	-
Tangible Fixed Assets	66,679	90,495	-	-	-	-	-	-	-

People with significant control

Smartlin Ltd

30 June 2021

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies House Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13253423
Nature of control:	25-50% voting rights 25-50% shares

Team B&C Limited

30 June 2021

Address	Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority	Companies House Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13257691
Nature of control:	25-50% voting rights 25-50% shares

Gregory B.

21 November 2019 - 30 June 2021

Nature of control:	25-50% voting rights

Martin R.

6 April 2016 - 30 June 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 2022/12/09 to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ filed on: 9th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 30a Bedford Place Southampton Hampshire SO15 2DG on 2021/04/06 to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA filed on: 6th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/11/21 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/11/21 filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/07/2650.00 GBP filed on: 28th, August 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/07/26 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/07/26 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, January 2019 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 089250790004, created on 2019/01/23 filed on: 24th, January 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 089250790003, created on 2018/10/30 filed on: 1st, November 2018 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
(MR04) Charge 089250790001 satisfaction in full. filed on: 12th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 089250790002 satisfaction in full. filed on: 12th, September 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089250790002, created on 2018/03/22 filed on: 9th, April 2018 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, November 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 24th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 25th, April 2016 \| resolution	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/09 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2016/04/08. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/08. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089250790001, created on 2016/03/17 filed on: 21st, March 2016 \| mortgage	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/03/21 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/03/21 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/18. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/18. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/30 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, October 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/06 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/09 capital
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/24 filed on: 24th, June 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, March 2014 \| incorporation	Free Download (8 pages)

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