Mba Consulting Engineers Limited

Active02940859 Private limited company
Incorporated
20 June 1994 (32 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
North West
Address
The Old Shippon
Ground Floor Right Hand Suite Moseley Hall Farm
Chelford Road
Knutsford
WA16 8RB

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British,Iranian
Born June 1987 (39)
Director · Appointed 29 October 2024
British
Born May 1973 (53)
Director · Appointed 7 October 2013
British
Born March 1973 (53)
Director · Appointed 20 June 1997
British
Born March 1970 (56)
Officer history (6 former)
1 May 2026
Appointed Baradaran Rohani, Ojan as Director
28 December 2025
Resigned Dennis, Oliver John as Director
29 October 2024
Appointed Percival, Ruth Hannah as Director
29 October 2024
Appointed Dennis, Oliver John as Director
7 October 2013
Appointed Chander, Naresh as Director
31 January 2012
Resigned Boast, Jennifer Mary as Secretary
20 June 1997
Resigned Boast, Jennifer Mary as Director
20 June 1997
Appointed Crewe, Nicholas James as Director
20 June 1997
Resigned Boast, Michael as Director
20 June 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 June 1994
Appointed Boast, Jennifer Mary as Director
20 June 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 June 1994
Appointed Boast, Michael as Director
20 June 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 June 1994
Appointed Boast, Jennifer Mary as Secretary
20 June 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189644
Former controllers (1)
29 October 2024
Ceased JNM Enterprises Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,982,939
Cash
£1,259,175
Employees
49
Debt Ratio
29%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,608,028 £2,686,837 £3,385,565 £2,853,045 £2,982,939
Balance sheet detail
202420232022202120202019
Fixed Assets£417,998£528,844£358,922£255,104£242,176
Current Assets£3,790,905£3,468,410£4,641,538£3,660,373£2,267,571
Debtors£2,531,730£1,796,145£2,564,436
Cash£1,259,175£1,672,265£2,077,102£2,560,267£1,450,459
Creditors (< 1 year)£1,040,006£927,688£1,115,423£1,478,202£1,077,779£798,508
Creditors (> 1 year)£185,958£204,146£144,164£136,693£150,861£96,554
Net Current Assets£2,750,899£2,540,722£3,163,336£2,582,594£1,469,063
Net Assets£2,982,939£2,853,045£3,385,565£2,686,837£1,608,028
Shareholder Funds£2,982,939£2,853,045£3,385,565£2,686,837£1,608,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
12 May 2026Appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
9 January 2026Termination of appointment of a director
17 December 2025Registered office address changed
Show all recent filings

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