MBS COMPONENTS LIMITED

MBS COMPONENTS LIMITED is an active private limited company, incorporated on 15 June 2010. The nature of the business is Manufacture of electronic components. The company's registered office is on Tyson Courtyard, Corby. 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. MBS COMPONENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT L TYSON COURTYARD
Address Line 2	WELDON SOUTH INDUSTRIAL ESTATE
Post Town	CORBY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN18 8AZ

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	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

MBS COMPONENTS LIMITED

Directors

(The company's officers)

DAVID CARLOS CHAPMAN

(~53 year old British national)

UNIT L TYSON COURTYARD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN18 8AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2010

MR STEPHEN DAVID MORRIS (MBA)

(~55 year old British national)

UNIT I TYSON COURTYARD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN18 8AZ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 15/06/2010

Shareholders

(Persons of Significant Control)

Mr Stephen David Morris

(~55 year old British national)

Unit L, Tyson Courtyard, Weldon South Industrial Estate, Corby, NN18 8AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

IN2CONNECT UK LTD

MR STEPHEN DAVID MORRIS (MBA)

KARLSPORTS LTD

MR STEPHEN DAVID MORRIS (MBA)

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)