MPB INDUSTRIES LIMITED
- Company statusactive
- Company No04966728
- Age21 years 8 months Incorporated 17 November 2003
- Officers3
Address
Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
MPB INDUSTRIES LIMITED is an active company incorporated on 17 November 2003 and based in Cambridge, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 26514 Manufacture of non-electronic industrial process control equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Legacy
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Legacy
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Memorandum Articles
3 Years Ago on 29 Dec 2021
Resolution
3 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNION, Jason David | director | Apr 1967 | 26 Apr 2019 |
| BROWN, Stephen Mark | director | May 1973 | 29 Sept 2023 |
| SHARMA, Amitabh | director | Jan 1967 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdi Group Plc | 04 Apr 2019 | |
| Mr Christopher Alan Brown | Dec 1946 | 06 Apr 2016 |
| Mrs Maureen Prudence Brown | Jul 1947 | 06 Apr 2016 |
| Mr Ian Glascott | Jul 1959 | 06 Apr 2016 |
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