M B Specialist Limited. net worth, address, company information. Free

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M B Specialist Limited (number 05129087) is a private limited company founded on 2004-05-14 in Wales. This business is registered at Unit 1A, Kingsway, Bridgend Industrial Estate, Bridgend CF31 3YH. Changed on 2005-01-18, the previous name this enterprise utilized was Mercedes Benz Specialists South Wales Limited. M B Specialist Limited is operating under SIC code: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	M B Specialist Limited
Number	05129087
Date of Incorporation:	Fri, 14th May 2004
End of financial year:	30 June
Address:	Unit 1A, Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3YH
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Mark M. (appointed on 15 August 2005), David T. (appointment date: 14 May 2004), Nigel F. (appointed on 14 May 2004). 1 secretary is present as well: David T. (appointed on 14 May 2004). The Companies House indexes 3 persons of significant control, namely: David T. has 1/2 or less of shares, Nigel F. has 1/2 or less of shares, Mark M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	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	121,111	4,380	15,223	25,923	22,572	67,322	66,613	99,489	128,466	143,709	139,451
Fixed Assets	-	-	-	23,733	18,923	14,563	15,421	20,495	23,930	21,695	16,869
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	12,224	-25,794	-35,633	-51,240	-	-	-	-	-	-	-
Tangible Fixed Assets	12,922	23,536	26,570	23,733	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,248	-25,794	-35,633	-51,240	-62,205	-32,141	-18,842	33,917	45,666	44,360	24,926

People with significant control

David T.

6 April 2016

Nature of control:	25-50% shares

Nigel F.

6 April 2016

Nature of control:	25-50% shares

Mark M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Unit 8C Mercedes Benz Specialists Litchard Ind. Est. Bridgend Glamorgan CF31 2AL to Unit 1a, Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3YH on 2016-06-08 filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-14 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-08: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-14 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-03: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Units 8D & E Litchard Industrial Estate Bridgend CF31 2AL Wales on 2014-06-10 filed on: 10th, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 8C Litchard Industrial Estate Bridgend Mid Glamorgan CF31 2AL Wales on 2014-06-10 filed on: 10th, June 2014 \| address	Free Download (1 page)
(CH01) On 2013-10-04 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-14 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-14 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-14 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-05-14 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 8H Litchard Ind Estate Bridgend CF31 2AL on 2010-08-02 filed on: 2nd, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-05-14 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2008-09-15 filed on: 15th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 4th, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/09/06 annual return
(363s) Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
(288a) On 2006-09-14 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-14 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 16th, June 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed mercedes benz specialists south wales LIMITEDcertificate issued on 18/01/05 filed on: 18th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mercedes benz specialists south wales LIMITEDcertificate issued on 18/01/05 filed on: 18th, January 2005 \| change of name	Free Download (2 pages)
(288a) On 2004-06-14 New secretary appointed;new director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-14 New secretary appointed;new director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-14 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
(288b) On 2004-06-04 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-04 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-04 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-04 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)

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