M.B. Access Control Limited

Active03192548 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Forge House
42 - 44 Burley Road
Leeds
LS3 1JX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 November 2012
Resigned Goldberg, Richard Marc Paul as Director
28 February 1998
Resigned Taylor, John Douglas as Director
30 June 1997
Resigned Wainwright, Philip Anthony John as Secretary
30 June 1997
Resigned Wainwright, Philip Anthony John as Director
29 May 1996
Appointed Taylor, John Douglas as Director
29 May 1996
Appointed Goldberg, Michael Leonard as Director
30 April 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 April 1996
Appointed Wainwright, Philip Anthony John as Secretary
30 April 1996
Appointed Wainwright, Philip Anthony John as Director
30 April 1996
Appointed Goldberg, Richard Marc Paul as Director
30 April 1996
Appointed Goldberg, Michael Leonard as Secretary

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
Private Limited Company
Reg. no. 02725932

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Em-B (Southern) Limited Owns 75–100% of shares
M.B. Access Control Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 April 2026
29 April 2026Confirmation statement with no updates20 April 2026
13 May 2025Accounts for a dormant company30 April 2025
2 May 2025Confirmation statement with no updates20 April 2025
24 July 2024Accounts for a dormant company30 April 2024
Show all recent filings

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