MPB INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MPB INDUSTRIES LIMITED
COMPANY NUMBER
04966728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
www.mpbflowmeters.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/2003
13/01/2009
INSTRUMENT ENGINEERING SERVICES LIMITED
CAMBRIDGE
CB4 1TF
Telephone: 04162287240
TPS: No
Beacon House
Nuffield Road
CAMBRIDGE
CB4 1TF
Unit 1
Branbridges Industrial Estate Branb
East Peckham
Tonbridge, Kent
TN12 5HF
Telephone: 872401
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPB INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPB INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPB INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
17/11/2003 - 04/04/2019 (15 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/11/2003 - Present (21years) Secretary: 17/11/2003 - Present (21years) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| APPLIED THERMAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ATIK CAMERAS LIMITED | Active - Accounts Filed | View Report |
| CHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| FISTREEM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| OPUS INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| SENTEK LIMITED | Active - Accounts Filed | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
| 14/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | Jonathan Paul Abell (924834118) has left the board |
| 01/09/2022 | New Board Member Amitabh Sharma (906585768) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Jonathan Paul Abell (924834118) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 30/04/2019 | New Board Member Jason David Bennion (925791275) Appointed |
| 11/04/2019 | Maureen Prudence Brown (915701732) has left the board |
| 11/04/2019 | Ian Glascott (902261976) has left the board |
| 11/04/2019 | Maureen Prudence Brown (902261974) has left the board |
| 11/04/2019 | Christopher Alan Brown (909509351) has left the board |
| 11/04/2019 | New Board Member Michael John Creedon (920336421) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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