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Company Information for

MPB TECHNOLOGY LIMITED

10 CHEVERELLS HOUSE CHEVERELLS GREEN, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8BH,
Company Registration Number
09543302
Private Limited Company
Active

Company Overview

About Mpb Technology Ltd
MPB TECHNOLOGY LIMITED was founded on 2015-04-15 and has its registered office in St. Albans. The organisation's status is listed as "Active". Mpb Technology Limited 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
MPB TECHNOLOGY LIMITED
 
Legal Registered Office
10 CHEVERELLS HOUSE CHEVERELLS GREEN
MARKYATE
ST. ALBANS
HERTFORDSHIRE
AL3 8BH
 
Previous Names
RED SOMIT SOLUTIONS LIMITED31/01/2022
Filing Information
Company Number 09543302
Company ID Number 09543302
Date formed 2015-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224314250  
Last Datalog update: 2024-04-07 02:37:39
Primary Source:Companies House
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Companies with same name MPB TECHNOLOGY LIMITED
The following companies were found which have the same name as MPB TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPB TECHNOLOGY, INC. 200 SOUTH ORANGE AVENUE SARASOTA FL 34236 Inactive Company formed on the 2004-01-21
MPB TECHNOLOGY SOLUTIONS PTY LTD Active Company formed on the 2021-03-05

Company Officers of MPB TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN OWEN BRADLEY
 Director 2015-04-15
DAVID JAMES MIELL-INGRAM
 Director 2015-04-15
WENDY KAREN MIELL-INGRAM
 Director 2015-04-15
CLAIRE MICHELLE PINNELL-BROWN
 Director 2015-04-15
MARTIN DAVID PINNELL-BROWN
 Director 2015-04-15
JULIAN ANTHONY SOANES
 Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MIELL-INGRAM CONSORTIUM OF VOCATIONAL AND EDUCATIONAL TRAINERS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
WENDY KAREN MIELL-INGRAM CALEX UK LTD Director 2006-09-20 CURRENT 2006-09-20 Active
WENDY KAREN MIELL-INGRAM AUTOEXEL LIMITED Director 2004-05-28 CURRENT 2004-03-16 Active
CLAIRE MICHELLE PINNELL-BROWN RED AUTOCENTRES LTD Director 2016-08-03 CURRENT 2015-08-03 Active
CLAIRE MICHELLE PINNELL-BROWN RED CONSULTANCY SERVICES (EU) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-18
MARTIN DAVID PINNELL-BROWN RED AUTOCENTRES LTD Director 2015-08-03 CURRENT 2015-08-03 Active
MARTIN DAVID PINNELL-BROWN RED CONSULTANCY SERVICES (EU) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-18
MARTIN DAVID PINNELL-BROWN KARNETIC LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARTIN DAVID PINNELL-BROWN BERELLI LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-04-04
MARTIN DAVID PINNELL-BROWN AUTEL EUROPE LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-11-24
MARTIN DAVID PINNELL-BROWN AIT DISTRIBUTION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Liquidation
JULIAN ANTHONY SOANES SOMIT SOLUTIONS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 34 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 34 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF England
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OWEN BRADLEY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MIELL-INGRAM
2022-02-02APPOINTMENT TERMINATED, DIRECTOR WENDY KAREN MIELL-INGRAM
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTHONY SOANES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OWEN BRADLEY
2022-01-31Company name changed red somit solutions LIMITED\certificate issued on 31/01/22
2022-01-31CERTNMCompany name changed red somit solutions LIMITED\certificate issued on 31/01/22
2022-01-29CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-29AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Technology House Eastern Avenue Industrial Estate Eastern Avenue Dunstable Bedfordshire LU5 4JY England
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Unit 4-6, the Quadrant Barton Lane Abingdon Oxfordshire OX14 3YS England
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MPB TECHNOLOGY 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 MPB TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPB TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MPB TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MPB TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB TECHNOLOGY LIMITED
Trademarks
We have not found any records of MPB TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB TECHNOLOGY 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 (62090 - Other information technology service activities) as MPB TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPB TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by MPB TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090319000
2018-05-0090319000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPB TECHNOLOGY 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 MPB TECHNOLOGY 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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    Other companies at postcode AL3 8BH