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M.B.E. Glazing Systems Limited

M.B.E. Glazing Systems Limited is an active company incorporated on 28 October 1992 with the registered office located in Elland, West Yorkshire. M.B.E. Glazing Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02759627
Private limited company
Age
33 years
Incorporated 28 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 21
Woodman Works
South Lane
Elland
HX5 0PA
Same address for the past 30 years
Telephone
01422311889
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1966
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Treedown Limited
Graham Pickles, Mr Bhopinder Singh, and 1 more are mutual people.
Active
M B E Property Rentals Limited
Graham Pickles, Mr Bhopinder Singh, and 1 more are mutual people.
Active
Swallow Architectural Coatings Limited
Mr Bhopinder Singh and Mrs Susan Linda Singh are mutual people.
Active
Mbe Reactive Maintenance Limited
Mr Bhopinder Singh is a mutual person.
Active
Mbe Glazing Limited
Mr Bhopinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £77K (-7%)
Turnover
£11.39M
Increased by £1.1M (+11%)
Employees
82
Increased by 1 (+1%)
Total Assets
£5.17M
Increased by £497K (+11%)
Total Liabilities
-£928K
Decreased by £85K (-8%)
Net Assets
£4.24M
Increased by £582K (+16%)
Debt Ratio (%)
18%
Decreased by 3.73% (-17%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Miss Anne Robertshaw Appointed
1 Year 3 Months Ago on 1 Jul 2024
Graham Pickles Resigned
1 Year 3 Months Ago on 28 Jun 2024
Graham Pickles Resigned
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Mr Paul Cotterill Appointed
3 Years Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Graham Pickles as a secretary on 28 June 2024
Submitted on 23 Jul 2024
Appointment of Miss Anne Robertshaw as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Graham Pickles as a director on 28 June 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Appointment of Mr Paul Cotterill as a director on 1 October 2022
Submitted on 3 Oct 2022
Repayment History
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