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Mba Consulting Engineers Limited

Mba Consulting Engineers Limited is an active company incorporated on 20 June 1994 with the registered office located in Knutsford, Cheshire. Mba Consulting Engineers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02940859
Private limited company
Age
31 years
Incorporated 20 June 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England
Telephone
01908320099
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1973
Director • Consulting Engineer • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1970
Contollo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
MBA Consulting Engineers Ltd
MBA Consulting Engineers Ltd is a building services consultancy with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.26M
Decreased by £413.09K (-25%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 4 (+9%)
Total Assets
£4.21M
Increased by £211.65K (+5%)
Total Liabilities
-£1.23M
Increased by £81.76K (+7%)
Net Assets
£2.98M
Increased by £129.89K (+5%)
Debt Ratio (%)
29%
Increased by 0.5% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Ruth Hannah Percival Appointed
12 Months Ago on 29 Oct 2024
Contollo Group Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Jnm Enterprises Limited (PSC) Resigned
12 Months Ago on 29 Oct 2024
Oliver John Dennis Appointed
12 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 May 2025
Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 8 January 2025
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Appointment of Ruth Hannah Percival as a director on 29 October 2024
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Repayment History
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