MB AUTOMATION LIMITED

Overview

Company Name	MB AUTOMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224528
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB AUTOMATION LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is MB AUTOMATION LIMITED located?

Registered Office Address	9 Gairloch Road WV12 5FB Willenhall England
Undeliverable Registered Office Address	No

What are the latest accounts for MB AUTOMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MB AUTOMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for MB AUTOMATION LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Mr Michael John Bate as a person with significant control on Jul 21, 2025	2 pages	PSC04

Jul 31, 2025	Director's details changed for Mr Michael John Bate on Jul 21, 2025	2 pages	CH01

Mar 25, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Lisa Ceri Edwards Bate on Jun 12, 2023	2 pages	CH01

Jun 26, 2023	Change of details for Mrs Lisa Ceri Edwards-Bate as a person with significant control on Jun 12, 2023	2 pages	PSC04

Jun 26, 2023	Director's details changed for Mr Michael John Bate on Jun 12, 2023	2 pages	CH01

Jun 26, 2023	Change of details for Mr Michael John Bate as a person with significant control on Jun 12, 2023	2 pages	PSC04

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Oct 24, 2018	Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018	1 pages	AA01

Jul 25, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of MB AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATE, Geoffrey Clifford 9 Gairloch Road WV12 5FB Willenhall West Midlands	Jul 16, 1996		Secretary	9 Gairloch Road WV12 5FB Willenhall West Midlands		British		44166290001
EDWARDS BATE, Lisa Ceri Gairloch Road WV12 5FB Willenhall 9 England	Jul 14, 2000		Director	Gairloch Road WV12 5FB Willenhall 9 England	England	British	1961-10	71829640005
EDWARDS-BATE, Michael John Gairloch Road WV12 5FB Willenhall 9 England	Jul 16, 1996		Director	Gairloch Road WV12 5FB Willenhall 9 England	England	British	1956-4	48743530006
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 15, 1996	Jul 16, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 15, 1996	Jul 16, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB AUTOMATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Edwards-Bate Gairloch Road WV12 5FB Willenhall 9 England	Apr 06, 2016	Gairloch Road WV12 5FB Willenhall 9 England	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.
Mrs Lisa Ceri Edwards-Bate Gairloch Road WV12 5FB Willenhall 9 England	Apr 06, 2016	Gairloch Road WV12 5FB Willenhall 9 England	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.

View Detailed Information on Persons with Significant Control

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