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Company Information for

MEB HOLDINGS LTD

AMP TECHNOLOGY CENTRE BRUNEL WAY, CATCLIFFE, ROTHERHAM, S60 5WG,
Company Registration Number
06631495
Private Limited Company
Active

Company Overview

About Meb Holdings Ltd
MEB HOLDINGS LTD was founded on 2008-06-26 and has its registered office in Rotherham. The organisation's status is listed as "Active". Meb Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEB HOLDINGS LTD
 
Legal Registered Office
AMP TECHNOLOGY CENTRE BRUNEL WAY
CATCLIFFE
ROTHERHAM
S60 5WG
Other companies in S13
 
Previous Names
MEB INDUSTRIES LIMITED26/10/2020
M E BROCKLEBANK LIMITED29/05/2018
MEB INDUSTRIES LIMITED06/10/2014
Filing Information
Company Number 06631495
Company ID Number 06631495
Date formed 2008-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937331715  
Last Datalog update: 2024-03-06 21:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEB HOLDINGS LTD
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Companies with same name MEB HOLDINGS LTD
The following companies were found which have the same name as MEB HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEB HOLDINGS LTD British Columbia Dissolved
MEB HOLDINGS, LTD. 3217 CROWNE POINTE DRIVE - STOW OH 44224 Active Company formed on the 2003-11-12
MEB HOLDINGS LLC 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2011-07-30
MEB HOLDINGS L L C Delaware Unknown
MEB HOLDINGS, LLC 3910 MENENDEZ DRIVE PENSACOLA FL 32503 Active Company formed on the 2012-07-10
MEB HOLDINGS LLC 1407 CROSS STREET EUGENE OR 97402 Active Company formed on the 2017-10-19
MEB HOLDINGS, L.L.C. 22 WATERS EDGE WAY SAN ANTONIO TX 78248 Active Company formed on the 2008-09-26
Meb Holdings L L C Maryland Unknown
MEB HOLDINGS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2018-11-30
MEB HOLDINGS, LLC 7725 11TH AVE SW SEATTLE WA 981062027 Active Company formed on the 2021-08-17
MEB HOLDINGS LLC 9 Sagamore St Warren Glens Falls NY 12801 Active Company formed on the 2024-02-28

Company Officers of MEB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD BROCKLEBANK
 Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE BENNETT
 Director 2008-06-26 2009-09-10
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2008-06-26 2008-06-26

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CERTNMCompany name changed meb industries LIMITED\certificate issued on 26/10/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-12-02AA01Current accounting period extended from 31/12/18 TO 31/05/19
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM ADVANCE MANUFACTURING TECHNOLOGY CENTRE BRUNEL WAY CATCLIFFE ROTHERHAM S60 5WG ENGLAND
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 15 HOLYOAKE AVENUE SHEFFIELD S13 8HY
2018-05-29RES15CHANGE OF COMPANY NAME 29/05/18
2018-05-29CERTNMCOMPANY NAME CHANGED M E BROCKLEBANK LIMITED CERTIFICATE ISSUED ON 29/05/18
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD BROCKLEBANK
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-27AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-06RES15CHANGE OF COMPANY NAME 10/01/19
2014-10-06CERTNMCompany name changed meb industries LIMITED\certificate issued on 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-30AR0126/06/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BROCKLEBANK / 26/06/2010
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR NATALIE BENNETT
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 15 HOLYOAKE AVENUE SHEFFIELD SOUTH YORKSHIRE S13 8HY UK
2009-09-15225CURRSHO FROM 30/06/2010 TO 31/12/2009
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18288aDIRECTOR APPOINTED MICHAEL EDWARD BROCKLEBANK
2008-07-04288aDIRECTOR APPOINTED NATALIE BENNETT
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 12 YORK PLACE LEEDS LS1 2DS
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
232 - Manufacture of refractory products
23200 - Manufacture of refractory products




Licences & Regulatory approval
We could not find any licences issued to MEB HOLDINGS LTD 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 MEB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-10-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 20,637
Creditors Due Within One Year 2011-12-31 £ 25,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MEB HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,378
Cash Bank In Hand 2011-12-31 £ 13,589
Current Assets 2012-12-31 £ 20,637
Current Assets 2011-12-31 £ 24,833
Debtors 2012-12-31 £ 11,259
Debtors 2011-12-31 £ 11,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEB HOLDINGS LTD
Trademarks
We have not found any records of MEB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEB HOLDINGS LTD. 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 (23200 - Manufacture of refractory products) as MEB HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEB HOLDINGS LTD 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 MEB HOLDINGS LTD 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 MEB HOLDINGS LTD 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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