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MBS Engineering Solutions Limited

MBS Engineering Solutions Limited is an active company incorporated on 3 August 2021 with the registered office located in Leeds, West Yorkshire. MBS Engineering Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13545798
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
91 Holt Lane
Leeds
LS16 7PJ
England
Same address since incorporation
Telephone
0113 4031440
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Feb 1980
Mrs Rebecca Kathryn Lyle
PSC • British • Lives in UK • Born in Sep 1987
Mr Matthew Craig Lyle
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tao Staffing Solutions Limited
Rebecca Kathryn Lyle and Adam Charles Lyle are mutual people.
Active
Tao Complex Care Ltd
Rebecca Kathryn Lyle and Adam Charles Lyle are mutual people.
Active
Tao Housing Limited
Rebecca Kathryn Lyle is a mutual person.
Active
Tao Supported Living Ltd
Adam Charles Lyle is a mutual person.
Active
MBS E&I Design And Consultancy Ltd
Matthew Craig Lyle is a mutual person.
Active
Tao Secure Transport Ltd
Rebecca Kathryn Lyle and Adam Charles Lyle are mutual people.
Dissolved
Tao Tenancies Ltd
Rebecca Kathryn Lyle and Adam Charles Lyle are mutual people.
Dissolved
Tao Training Academy Limited
Rebecca Kathryn Lyle and Adam Charles Lyle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£20.94K
Decreased by £26.75K (-56%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£453.76K
Increased by £232.34K (+105%)
Total Liabilities
-£408.25K
Increased by £262.06K (+179%)
Net Assets
£45.51K
Decreased by £29.72K (-40%)
Debt Ratio (%)
90%
Increased by 23.95% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Mr Matthew Craig Lyle Appointed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Adam Charles Lyle Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 31 Aug 2023
Adam Charles Lyle (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Matthew Craig Lyle (PSC) Appointed
2 Years 9 Months Ago on 20 Feb 2023
Matthew Craig Lyle (PSC) Resigned
4 Years Ago on 4 Aug 2021
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Appointment of Mr Matthew Craig Lyle as a director on 10 December 2024
Submitted on 18 Dec 2024
Notification of Matthew Craig Lyle as a person with significant control on 20 February 2023
Submitted on 17 Dec 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr Adam Charles Lyle as a director on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Cessation of Adam Charles Lyle as a person with significant control on 1 April 2023
Submitted on 6 Nov 2023
Cessation of Matthew Craig Lyle as a person with significant control on 4 August 2021
Submitted on 6 Nov 2023
Registration of charge 135457980001, created on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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