MBR Process Design Limited

Active05048669 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Construction of water projects (42910)
Owned by
Ian Robert Hume
Accounts type
Micro entity
Region
East of England
Address
Unit 1B Focus Four
Fourth Avenue
Letchworth
SG6 2TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2004
British
Born July 1949 (77)
Officer history (4 former)
5 October 2009
Resigned Elliott, John Bryan Yorke as Secretary
17 May 2005
Appointed Elliott, John Bryan Yorke as Secretary
24 February 2004
Appointed Hume, Ian Robert as Director
24 February 2004
Appointed Hume, Ian Robert as Secretary
24 February 2004
Resigned Hume, Ian Robert as Secretary
18 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1949 (77)

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£40,304) (£32,774) (£32,733) (£30,709) (£16,682) (£20,117)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,313£3,111£1,213£1,027£1,526£2,269
Current Assets£1,182£4,304£290£935£12,076£3,491
Creditors (< 1 year)£24,612£24,097£32,212£34,695£46,376£46,064
Net Current Assets(£23,430)(£19,793)(£31,922)(£33,760)(£34,300)(£42,573)
Shareholder Funds(£20,117)(£16,682)(£30,709)(£32,733)(£32,774)(£40,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates14 February 2026
22 September 2025Micro company accounts31 December 2024
20 February 2025Confirmation statement with no updates18 February 2025
11 September 2024Micro company accounts31 December 2023
29 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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