MBI (WALES) LIMITED
Overview
| Company Name | MBI (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBI (WALES) LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MBI (WALES) LIMITED located?
| Registered Office Address | Unit 5 York Park Bridgend Industrial Estate CF31 3TB Bridgend Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBI (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MBI (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for MBI (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Mark Geoffrey John Waters on Dec 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Lynda Llewellyn on Dec 05, 2024 | 2 pages | CH01 | ||
Change of details for Professor Mark Geoffrey John Waters as a person with significant control on Dec 05, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lynda Llewellyn on Jan 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Mark Geoffrey John Waters on Jan 25, 2021 | 2 pages | CH01 | ||
Change of details for Dr Mark Geoffrey John Waters as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Registered office address changed from Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on Feb 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of MBI (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASIL, Leo Charanjeev Singh | Secretary | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | British | 36350520004 | ||||||
| BASIL, Leo Charanjeev Singh | Director | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | Wales | British | Plastics Engineer | 36350520004 | ||||
| LLEWELLYN, Lynda, Dr | Director | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | Wales | British | Research Director | 160745140002 | ||||
| WATERS, Mark Geoffrey John, Professor | Director | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | Wales | British | Professor Of Biomaterials | 84825490003 | ||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| BASIL, Alison Marie | Director | Kingsway Building Bridgend Industrial Estate CF31 3YH Bridgend Unit 5 Mid Glamorgan United Kingdom | United Kingdom | Uk/Usa | Finance Director | 160744650001 | ||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Who are the persons with significant control of MBI (WALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Mark Geoffrey John Waters | Apr 06, 2016 | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Leo Charanjeev Singh Basil | Apr 06, 2016 | York Park Bridgend Industrial Estate CF31 3TB Bridgend Unit 5 Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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