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MBS Asset Management UK Limited

MBS Asset Management UK Limited is an active company incorporated on 8 January 2024 with the registered office located in Slough, Berkshire. MBS Asset Management UK Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15397481
Private limited company
Age
1 year 12 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
Hellmann House Lakeside Road
Colnbrook
Slough
Berkshire
SL3 0EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Darren Christopher Smith
Director • British • Lives in UK • Born in Nov 1974
Richard Joseph Nelson
Director • American • Lives in United States • Born in May 1956
MBS Equipment U.K., Ltd
PSC
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Mutual Companies
Erudite Designs Ltd
Darren Christopher Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.81K
Turnover
Unreported
Employees
1
Total Assets
£64.16K
Total Liabilities
-£63.5K
Net Assets
£661
Debt Ratio (%)
99%
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Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 5 Dec 2025
Mbs Equipment Uk Limited (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Mbs Equipment Uk Limited (PSC) Appointed
3 Months Ago on 30 Sep 2025
Michael Hackman (PSC) Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Accounting Period Shortened
3 Months Ago on 12 Sep 2025
Brent Iloulian Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Incorporated
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Change of details for Mbs Equipment Uk Limited as a person with significant control on 30 September 2025
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Notification of Mbs Equipment Uk Limited as a person with significant control on 30 September 2025
Submitted on 4 Dec 2025
Cessation of Michael Hackman as a person with significant control on 30 September 2025
Submitted on 4 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Brent Iloulian as a director on 30 June 2025
Submitted on 4 Jul 2025
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Repayment History
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