MBS ENGINEERING SOLUTIONS LIMITED

MBS ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 3 August 2021. The nature of the business is Other engineering activities. The company's registered office is on Holt Lane, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MBS ENGINEERING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13545798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 191 HOLT LANE
Post TownLEEDS
CountryENGLAND
PostcodeLS16 7PJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date31/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
MBS ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)
MR ADAM CHARLES LYLE
(~39 year old English national)
OFFICE SUITE B, SECOND FLOOR 21A BROOK STREET, ILKLEY, LS29 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2024
MRS REBECCA KATHRYN LYLE
(~36 year old British national)
OFFICE SUITE B, SECOND FLOOR 21A BROOK STREET, ILKLEY, LS29 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mrs Rebecca Kathryn Lyle
(~36 year old British national)
Office Suite B, Second Floor, 21a Brook Street, Ilkley, LS29 8AA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2023

Connections

(Shared officers)
TAO COMPLEX CARE LTD
  • MR ADAM CHARLES LYLE
  • MRS REBECCA KATHRYN LYLE
TAO SECURE TRANSPORT LTD
  • MR ADAM CHARLES LYLE
  • MRS REBECCA KATHRYN LYLE
  • MR ADAM CHARLES LYLE
  • MRS REBECCA KATHRYN LYLE
TAO TECHNOLOGY SYSTEMS LTD
  • MR ADAM CHARLES LYLE
  • MRS REBECCA KATHRYN LYLE
TAO TENANCIES LTD
  • MR ADAM CHARLES LYLE
  • MRS REBECCA KATHRYN LYLE
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)

MBS ENGINEERING SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS16 7PJ.

Map of MBS ENGINEERING SOLUTIONS LIMITED at local scale
Map of MBS ENGINEERING SOLUTIONS LIMITED at local scale
Map of MBS ENGINEERING SOLUTIONS LIMITED at district scale
Map of MBS ENGINEERING SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS16 7PJ

Other companies with registered offices in LS16 7PJ:

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)