MB INNOVATIONS LTD

MB INNOVATIONS LTD is an active private limited company, incorporated on 13 July 2020. The nature of the business is Other engineering activities. The company's registered office is on Eastern Way, Bury St. Edmunds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MB INNOVATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE VISON CENTRE
Address Line 2	EASTERN WAY
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP32 7AB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	10/08/2021
Last Made Up Date	Not available

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

MB INNOVATIONS LTD

Directors

(The company's officers)

MR MARK LOCKYER BOYD

(~46 year old British national)

30 HIGHWOOD CRESCENT GAZELEY, NEWMARKET, CB8 8RU, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in UNITED KINGDOM

Appointed on 13/07/2020

MR JOHN ANTONY COCKBURN-EVANS

(~60 year old English national)

VISION CENTRE 5 EASTERN WAY, BURY ST. EDMUNDS, IP32 7AB, ENGLAND

Current Director
Gives occupation as SPECIAL ADVISOR & NON EXEC. DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2020

MR CHRISTOPHER VINCENT LYNCH

(~59 year old British national)

BARLEY HOUSE MOULTON ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 8QT, UNITED KINGDOM

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2020

MR ROGER CHARLES POPE

(~60 year old British national)

ARDLEY MOULTON ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 8QT, UNITED KINGDOM

Current Director
Gives occupation as CLIENT SERVIES & NBD
Usually resident in UNITED KINGDOM

Appointed on 13/07/2020

Shareholders

(Persons of Significant Control)

Mr Mark Lockyer Boyd

(~46 year old British national)

30 Highwood Crescent, Gazeley, Newmarket, CB8 8RU, England

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

Notified on 13/07/2020

Connections

(Shared officers)

ACCENDIT COACHING LTD

MR JOHN ANTONY COCKBURN-EVANS

ENGAGED INTELLIGENCE LIMITED

MR JOHN ANTONY COCKBURN-EVANS

LOCTOOL LIMITED

MR MARK LOCKYER BOYD

TEAM COACHING BOUTIQUE LTD

MR JOHN ANTONY COCKBURN-EVANS

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)