M. & B. FUEL INJECTION SERVICE LIMITED

M. & B. FUEL INJECTION SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM. & B. FUEL INJECTION SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01273460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. & B. FUEL INJECTION SERVICE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M. & B. FUEL INJECTION SERVICE LIMITED located?

    Registered Office Address
    Unit 3 The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. & B. FUEL INJECTION SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for M. & B. FUEL INJECTION SERVICE LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for M. & B. FUEL INJECTION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Notification of Mykal Marshall as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Change of details for M&B Group Holdings Limited as a person with significant control on Dec 31, 2024

    2 pagesPSC05

    Appointment of Mr Mykal Marshall as a director on Jun 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    5 pagesCS01

    Termination of appointment of Mary Diane Mosedale as a secretary on Mar 11, 2024

    1 pagesTM02

    Notification of M&B Group Holdings Limited as a person with significant control on Mar 11, 2024

    2 pagesPSC02

    Cessation of Mary Diane Mosedale as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Cessation of Barry John Mosedale as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Termination of appointment of Mary Diane Mosedale as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Barry John Mosedale as a director on Mar 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Who are the officers of M. & B. FUEL INJECTION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Mykal
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    Director
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    EnglandBritishMechanic288218030001
    SLATER, Neil Peter
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    Director
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    EnglandBritishDiesel Technician148198460001
    MOSEDALE, Barry John
    71 Church Lane
    Colden Common
    SO21 1TR Eastleigh
    Hampshire
    Secretary
    71 Church Lane
    Colden Common
    SO21 1TR Eastleigh
    Hampshire
    BritishMotor Engineer32896170001
    MOSEDALE, Mary Diane
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    Secretary
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    British53481130001
    SECRETARIAL LAW LIMITED
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    Secretary
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    31358160004
    WESTWOOD SECRETARIES LIMITED
    Numerica Secretaries Limited
    66 Wigmore Street
    W1U 2HQ London
    Secretary
    Numerica Secretaries Limited
    66 Wigmore Street
    W1U 2HQ London
    72462860002
    BREWER, Raymond
    30 Oakwood Road
    Chandlers Ford
    SO53 1LX Eastleigh
    Hampshire
    Director
    30 Oakwood Road
    Chandlers Ford
    SO53 1LX Eastleigh
    Hampshire
    BritishMotor Engineer25809450002
    MOSEDALE, Barry John
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    Director
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    United KingdomBritishMotor Engineer32896170001
    MOSEDALE, Mary Diane
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    Director
    The Aercon Building
    Woodside Road
    SO50 4ET Eastleigh
    Unit 3
    Hampshire
    England
    United KingdomBritishSecretary53481130001
    SWANSTON, Leslie
    71 Crabwood Road
    Maybush
    SO16 9FD Southampton
    Hampshire
    Director
    71 Crabwood Road
    Maybush
    SO16 9FD Southampton
    Hampshire
    BritishAccountant25809470001

    Who are the persons with significant control of M. & B. FUEL INJECTION SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mykal Marshall
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    Jun 01, 2024
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    M&B Group Holdings Limited
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    Mar 11, 2024
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number15359631
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mary Diane Mosedale
    Colden Common
    SO21 1TR Winchester
    71 Church Lane
    Hampshire
    United Kingdom
    Apr 06, 2016
    Colden Common
    SO21 1TR Winchester
    71 Church Lane
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry John Mosedale
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chandlers Ford
    SO53 3AP Eastleigh
    75 Bournemouth Road
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0