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Company Information for

M B SPECIALIST LIMITED

UNIT 1A, KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3YH,
Company Registration Number
05129087
Private Limited Company
Active

Company Overview

About M B Specialist Ltd
M B SPECIALIST LIMITED was founded on 2004-05-14 and has its registered office in Bridgend. The organisation's status is listed as "Active". M B Specialist Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M B SPECIALIST LIMITED
 
Legal Registered Office
UNIT 1A, KINGSWAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3YH
Other companies in CF31
 
Previous Names
MERCEDES BENZ SPECIALISTS SOUTH WALES LIMITED18/01/2005
Filing Information
Company Number 05129087
Company ID Number 05129087
Date formed 2004-05-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB840937514  
Last Datalog update: 2024-04-07 00:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M B SPECIALIST LIMITED
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Company Officers of M B SPECIALIST LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM THOMAS
 Company Secretary 2004-05-14
NIGEL WARWICK MACKENZIE FORD
 Director 2004-05-14
MARK LINDON MORRIS
 Director 2005-08-15
DAVID MALCOLM THOMAS
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-14 2004-05-14
QA NOMINEES LIMITED
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WARWICK MACKENZIE FORD MBS BRIDGEND LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-11-03
DAVID MALCOLM THOMAS MBS BRIDGEND LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WARWICK MACKENZIE FORD
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM THOMAS
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Unit 8C Mercedes Benz Specialists Litchard Ind. Est. Bridgend Glamorgan CF31 2AL
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Mark Lindon Morris on 2013-10-04
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 8C LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL WALES
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNITS 8D & E LITCHARD INDUSTRIAL ESTATE BRIDGEND CF31 2AL WALES
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0114/05/10 ANNUAL RETURN FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM Unit 8H Litchard Ind Estate Bridgend CF31 2AL
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM THOMAS / 01/11/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MORRIS / 01/11/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WARWICK MACKENZIE FORD / 01/11/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-15363sRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/06
2006-09-28363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-07-27363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-18CERTNMCOMPANY NAME CHANGED MERCEDES BENZ SPECIALISTS SOUTH WALES LIMITED CERTIFICATE ISSUED ON 18/01/05
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-06-04288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to M B SPECIALIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M B SPECIALIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M B SPECIALIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M B SPECIALIST LIMITED

Intangible Assets
Patents
We have not found any records of M B SPECIALIST LIMITED registering or being granted any patents
Domain Names

M B SPECIALIST LIMITED owns 1 domain names.

mbspecialists.co.uk  

Trademarks
We have not found any records of M B SPECIALIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B SPECIALIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as M B SPECIALIST LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where M B SPECIALIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B SPECIALIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M B SPECIALIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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