MPB INDUSTRIES LIMITED
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE CB4 1TF- Active
- Private Limited Company
- Company No. 04966728
- Last Updated: 01 Mar 2024
Company Profile
MPB INDUSTRIES LIMITED was incorporated on Monday, November 17, 2003 as a Private Limited Company with registered address in CAMBRIDGE. MPB INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 21 years 3 months and 6 days.
| Name | MPB INDUSTRIES LIMITED |
|---|---|
| Company number | 04966728 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sdi Group Plc Nuffield Road, CB4 1TF |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Alan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
|
| Mrs Maureen Prudence Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
|
| Mr Ian Glascott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MPB INDUSTRIES LIMITED | 17 Nov 2003 |
| INSTRUMENT ENGINEERING SERVICES LIMITED | 14 Jan 2009 |