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MBS Equipment U.K., Ltd

MBS Equipment U.K., Ltd is an active company incorporated on 16 January 2020 with the registered office located in Slough, Berkshire. MBS Equipment U.K., Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407830
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lakeside Road
Colnbrook
Slough
Berkshire
SL3 0EL
Same address for the past 4 years
Telephone
01753 656262
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Executive Vice Prseident • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in May 1956
Mr Richard Joseph Nelson
PSC • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohort Film Services Limited
Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
PMBS Holding Limited
Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
MBS Lighting UK Limited
Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
VSS Limited
Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
VSS Scotland Ltd
Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
MBST International Ltd
Darren Christopher Smith is a mutual person.
Active
HCP MBS Studios UK Limited
Darren Christopher Smith is a mutual person.
Active
Wardpark Studios Limited
Kristopher Scott Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £755K (+62%)
Turnover
£27.42M
Increased by £2.18M (+9%)
Employees
34
Increased by 6 (+21%)
Total Assets
£50.95M
Decreased by £988K (-2%)
Total Liabilities
-£51.09M
Increased by £1.33M (+3%)
Net Assets
-£136K
Decreased by £2.32M (-106%)
Debt Ratio (%)
100%
Increased by 4.47% (+5%)
Latest Activity
New Charge Registered
21 Days Ago on 23 Oct 2025
New Charge Registered
21 Days Ago on 23 Oct 2025
Richard Joseph Nelson (PSC) Appointed
1 Month Ago on 30 Sep 2025
Michael Hackman (PSC) Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Kristopher Scott Anderson Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Registration of charge 124078300008, created on 23 October 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Registration of charge 124078300007, created on 23 October 2025
Submitted on 29 Oct 2025
Cessation of Michael Hackman as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Notification of Richard Joseph Nelson as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
Submitted on 1 Oct 2024
Repayment History
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