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MB Air Systems Limited

MB Air Systems Limited is an active company incorporated on 4 September 2000 with the registered office located in Wishaw, Lanarkshire. MB Air Systems Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
SC210643
Private limited company
Scottish Company
Age
25 years
Incorporated 4 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (23 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
149 Glasgow Road
Wishaw
Lanarkshire
ML2 7QJ
Same address for the past 22 years
Telephone
01698 355711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Belgium • Born in Dec 1976
Director • Service Operations Leader • British • Lives in UK • Born in Dec 1971
Director • Vice President And General Counsel • American • Lives in United States • Born in Aug 1971
Director • Chief Accountant • American • Lives in United States • Born in Feb 1987
Ingersoll - Rand Industrial Company B.V
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Decreased by £34K (-37%)
Turnover
£23.54M
Increased by £4.12M (+21%)
Employees
85
Same as previous period
Total Assets
£9.79M
Increased by £903K (+10%)
Total Liabilities
-£5.63M
Decreased by £374K (-6%)
Net Assets
£4.16M
Increased by £1.28M (+44%)
Debt Ratio (%)
58%
Decreased by 10.06% (-15%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mark Elliott Grummett Resigned
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Michael Joseph Scheske Appointed
2 Years 8 Months Ago on 31 Dec 2022
Mr Andrew R Schiesl Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Appointment of Mr Andrew R Schiesl as a director on 31 December 2022
Submitted on 4 Jan 2023
Appointment of Mr Michael Joseph Scheske as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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