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Company Information for

M&B ELECTRICS LTD.

GLASGOW, G2,
Company Registration Number
SC362969
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About M&b Electrics Ltd.
M&B ELECTRICS LTD. was founded on 2009-07-22 and had its registered office in Glasgow. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
M&B ELECTRICS LTD.
 
Legal Registered Office
GLASGOW
G2
Other companies in G81
 
Filing Information
Company Number SC362969
Date formed 2009-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-06-19
Type of accounts MICRO
Last Datalog update: 2018-07-22 00:53:47
Primary Source:Companies House
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Company Officers of M&B ELECTRICS LTD.

Current Directors
Officer Role Date Appointed
DAVID THOMAS HENDERSON
Director 2009-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2009-07-22 2009-07-22
STEPHEN GEORGE MABBOTT
Director 2009-07-22 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HENDERSON MBE CONTRACT SERVICES LTD Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off

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
2018-06-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-19O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 KILBOWIE ROAD CLYDEBANK G81 1TL
2016-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 KILBOWIE ROAD CLYDEBANK G81 1TL
2016-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-12DISS40DISS40 (DISS40(SOAD))
2016-03-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-21AR0122/07/15 FULL LIST
2014-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-12AR0122/07/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0122/07/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12AR0122/07/12 FULL LIST
2012-10-11SH0101/01/12 STATEMENT OF CAPITAL GBP 3
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-23AR0122/07/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HENDERSON / 22/07/2011
2011-11-18GAZ1FIRST GAZETTE
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0122/07/10 FULL LIST
2009-10-14AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-25288aDIRECTOR APPOINTED DAVID THOMAS HENDERSON
2009-07-30RES01ADOPT MEM AND ARTS 22/07/2009
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M&B ELECTRICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-03
Appointment of Liquidators2016-06-03
Meetings of Creditors2016-05-20
Proposal to Strike Off2011-11-18
Fines / Sanctions
No fines or sanctions have been issued against M&B ELECTRICS LTD.
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 ELECTRICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 61,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 M&B ELECTRICS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Current Assets 2012-04-01 £ 26,580
Debtors 2012-04-01 £ 26,580
Fixed Assets 2012-04-01 £ 5,876
Shareholder Funds 2012-04-01 £ 29,395
Tangible Fixed Assets 2012-04-01 £ 5,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M&B ELECTRICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M&B ELECTRICS LTD.
Trademarks
We have not found any records of M&B ELECTRICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&B ELECTRICS 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 (43210 - Electrical installation) as M&B ELECTRICS LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where M&B ELECTRICS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyM&B ELECTRICS LTDEvent Date2016-06-03
27 May 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 May 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by David T Henderson , Director : Date 27 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM&B ELECTRICS LTDEvent Date2016-05-27
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX :
 
Initiating party Event TypeProposal to Strike Off
Defending partyM&B ELECTRICS LTD.Event Date2011-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&B ELECTRICS 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 M&B ELECTRICS 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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