Mb Hv Engineering Limited (registration number 06875457) is a private limited company founded on 2009-04-13. This business has its registered office at 11-13 Station Road, Kettering NN15 7HH. Mb Hv Engineering Limited is operating under Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Mb Hv Engineering Limited
Number 06875457
Date of Incorporation: April 13, 2009
End of financial year: 31 October
Address: 11-13 Station Road, Kettering, NN15 7HH
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Mark B. (appointed on 05 December 2014), Mandy B. (appointment date: 13 April 2009). The official register indexes 3 persons of significant control, namely: Mark B. has over 3/4 of shares, 3/4 to full of voting rights, Mandy B. has over 3/4 of shares, 3/4 to full of voting rights, Mark B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-10-31 2021-10-31 2022-10-31
Current Assets 108,744 93,628 62,567 54,626 10,539 1,842 - - -
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 51,395 30,170 1,311 - - - - - -
Tangible Fixed Assets - 1,200 900 - - - - - -
Total Assets Less Current Liabilities 51,395 30,410 1,311 1,005 660 209 -4,326 -4,326 -4,326

People with significant control

Mark B.
10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mandy B.
6 April 2016 - 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark B.
6 April 2016 - 23 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wed, 24th May 2023
filed on: 25th, May 2023 | persons with significant control
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