Mbe (Fabrications) Limited

Active02688124 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Phillip Kevin Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
Premier Pits
Town Drove
Spalding
PE11 4QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Indian
Born October 1990 (36)
Director · Appointed 30 July 2026
British
Born October 1979 (47)
Wilson, Phillip Kevin
Director · Appointed 6 December 2010
British
Born September 1966 (60)
Officer history (12 former)
30 July 2026
Appointed Kapoor, Anuj as Director
30 July 2026
Appointed Myles, David Anthony as Director
30 July 2026
Resigned Burrell, Katherine Elizabeth as Secretary
30 July 2026
Resigned Burrell, Melvyn as Director
31 December 2025
Resigned Sylvester, David Anthony as Director
9 April 2014
Resigned Wilson, Andrew Brian as Director
20 November 2012
Appointed Wilson, Andrew Brian as Director
6 December 2010
Appointed Wilson, Phillip Kevin as Director
6 December 2010
Appointed Sylvester, David Anthony as Director
17 June 1995
Appointed Burrell, Katherine Elizabeth as Secretary
17 June 1995
Resigned Pugh, Geoffrey Michael as Secretary
1 September 1994
Resigned Batty, David as Director
1 September 1994
Resigned Ratcliffe, Brian Stephen as Director
18 September 1992
Resigned Batty, David as Secretary
4 March 1992
Appointed Burrell, Melvyn as Director
4 March 1992
Appointed Batty, David as Director
4 March 1992
Appointed Batty, David as Secretary
3 March 1992
Resigned Hancox, Ian Robert Charles as Secretary
3 March 1992
Resigned Hancox, Ian Robert Charles as Director
20 February 1992
Appointed Hancox, Ian Robert Charles as Secretary
20 February 1992
Appointed Ratcliffe, Brian Stephen as Director
20 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
20 February 1992
Appointed Hancox, Ian Robert Charles as Director
17 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17249111
Former controllers (1)
30 July 2026
Ceased Allaro Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,390,436
Cash
£316,789
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £828,555 £989,082 £857,815 £1,044,953 £1,190,632 £1,153,760 £1,390,436
Balance sheet detail
2025202420232022202120202019
Fixed Assets£543,987£518,160£486,936£433,164£369,955£371,607£320,858
Current Assets£2,877,480£2,794,402£2,633,772£2,541,735£2,223,545£2,133,052£2,324,156
Debtors£1,607,700£2,143,485£1,690,567£1,950,874£1,592,336£1,259,450£1,635,671
Cash£316,789£109,621£444,704£218,880£213,266£552,382£389,091
Creditors (< 1 year)£1,913,326£2,034,687£1,721,202£1,740,681£1,491,642£1,210,157£1,743,935
Creditors (> 1 year)£30,002£36,529£98,979£129,212£184,189£245,606£23,737
Net Current Assets£964,154£759,715£912,570£801,054£731,903£922,895£580,221
Net Assets£1,390,436£1,153,760£1,190,632£1,044,953£857,815£989,082£828,555
Shareholder Funds£1,390,436£1,153,760£1,190,632£1,044,953£857,815£989,082£828,555

Filings

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