M B INDUSTRIAL LIMITED

M B INDUSTRIAL LIMITED is an active private limited company, incorporated on 5 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. M B INDUSTRIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Postcode	GL10 3UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

M B INDUSTRIAL LIMITED

Directors

(The company's officers)

MRS FIONA BARNES

(~50 year old British national)

10 SEFTON WALK, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 5QF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2005

MR MATTHEW PAUL BARNES

(~52 year old Other national)

10 SEFTON WALK, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3QF

Current Director
Gives occupation as DIRECTOR

Appointed on 05/10/2005

MRS FIONA BARNES

(~50 year old British national)

10 SEFTON WALK, UP HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL51 5QF

Current Secretary
Usually resident in ENGLAND

Appointed on 05/10/2005

Shareholders

(Persons of Significant Control)

Mr Matthew Paul Barnes

(~52 year old British national)

10 Sefton Walk, Up Hatherley, Cheltenham, Gloucestershire, GL51 5QF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Fiona Barnes

(~50 year old British national)

10 Sefton Walk, Up Hatherley, Cheltenham, Gloucestershire, GL51 5QF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SOLOHEAT LIMITED

MR MATTHEW PAUL BARNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)