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Mbi (Wales) Limited

Mbi (Wales) Limited is an active company incorporated on 19 December 2006 with the registered office located in Bridgend, Mid Glamorgan. Mbi (Wales) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06032617
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 5 York Park
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3TB
Wales
Same address for the past 8 years
Telephone
01656768566
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Plastics Engineer • British • Lives in Wales • Born in Dec 1971
Director • Research Director • British • Lives in Wales • Born in Oct 1966
Director • Professor Of Biomaterials • British • Lives in Wales • Born in Jan 1967
Professor Mark Geoffrey John Waters
PSC • British • Lives in Wales • Born in Jan 1967
Mr Leo Charanjeev Singh Basil
PSC • British • Lives in Wales • Born in Dec 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Technovent Limited
Leo Charanjeev Singh Basil, Dr Lynda Llewellyn, and 1 more are mutual people.
Active
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Leo Charanjeev Singh Basil is a mutual person.
Active
O'Connor's (UK) Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Hyperglobalmegasystems2 Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Basil Buildings Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Hyperglobalmegasystems1 Limited
Leo Charanjeev Singh Basil is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£188.83K
Increased by £12.64K (+7%)
Total Liabilities
-£144.28K
Decreased by £22.83K (-14%)
Net Assets
£44.55K
Increased by £35.48K (+391%)
Debt Ratio (%)
76%
Decreased by 18.44% (-19%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Professor Mark Geoffrey John Waters Details Changed
11 Months Ago on 5 Dec 2024
Dr Lynda Llewellyn Details Changed
11 Months Ago on 5 Dec 2024
Professor Mark Geoffrey John Waters (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Professor Mark Geoffrey John Waters as a person with significant control on 5 December 2024
Submitted on 10 Dec 2024
Director's details changed for Dr Lynda Llewellyn on 5 December 2024
Submitted on 10 Dec 2024
Director's details changed for Professor Mark Geoffrey John Waters on 5 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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