Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
M.S.B. Limited
- Incorporated
- 21 December 1981 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Gdc First AvenueDeeside Industrial ParkDeesideCH5 2NU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born February 1985 (41)
Director · Appointed 29 September 2025
British
Born September 1972 (54)
Director · Appointed 1 December 2023
British
Born November 1973
Officer history (25 former)
5 October 2026
29 September 2025
29 September 2025
1 December 2023
1 December 2023
28 November 2022
11 November 2022
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
29 July 2022
31 January 2022
31 January 2022
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
26 February 2021
26 February 2021
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
31 January 2019
24 September 2018
24 September 2018
24 September 2018
20 August 2018
20 August 2018
28 March 2012
28 March 2012
20 January 2010
20 January 2010
20 January 2010
19 September 2001
5 March 2001
Resigned Ronn, Lars as Director
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Appointed Ronn, Lars as Director
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
1 February 1996
1 February 1996
1 February 1995
31 December 1991
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00976940
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 20 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 |
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