MB HV Engineering Limited

Active06875457 Private limited company
Incorporated
13 April 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mark John Buckby
Accounts type
Dormant
Region
East Midlands
Address
11-13 Station Road
Kettering
NN15 7HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2014
British
Born March 1966 (60)
Director · Appointed 13 April 2009
British
Born July 1968 (58)
Officer history (1 former)
5 December 2014
Appointed Buckby, Mark John as Director
14 November 2012
Resigned Passingham, Michael as Secretary
13 April 2009
Appointed Buckby, Mandy Jane as Director
13 April 2009
Appointed Passingham, Michael as Secretary

Ownership 1 active

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

Individual · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
10 May 2022
Ceased Mandy Jane Buckby — Owns 75–100% of shares
23 March 2018
Ceased Mark John Buckby — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£4,326) (£4,326) (£4,326) (£4,326) (£4,326) (£4,326)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£4,326£4,326£4,326£4,326£4,326£4,326
Net Current Assets(£4,326)(£4,326)(£4,326)(£4,326)(£4,326)(£4,326)
Shareholder Funds(£4,326)(£4,326)(£4,326)(£4,326)(£4,326)(£4,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
4 March 2026Accounts for a dormant company31 October 2025
14 May 2025Confirmation statement with no updates11 May 2025
13 May 2025Change of details for a person with significant control
25 February 2025Accounts for a dormant company31 October 2024
Show all recent filings

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