Mba Engineering Systems Limited

Active07117946 Private limited company
Incorporated
6 January 2010 (16 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
James Bradley Mcbain
Rachel Mcbain
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1
Manor Farm Moorhouse Lane
North Kilvington
Thirsk
YO7 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born August 1981 (45)
Director · Appointed 6 January 2010
British
Born April 1980 (46)
Officer history (1 former)
1 September 2015
Appointed Mcbain, Rachel as Director
19 July 2010
Resigned Holmes, Andrew Richard as Director
6 January 2010
Appointed Mcbain, James Bradley as Director
6 January 2010
Appointed Holmes, Andrew Richard as Director

Ownership 2 active

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

Individual · Notified 3 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1980 (46)
Individual · Notified 3 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)

Holdings 1

Companies where Mba Engineering Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£566,904
Cash
£12,031
Employees
2
Debt Ratio
56%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£58,931) £39,157 £249,301 £249,623 £456,148 £566,904
Balance sheet detail
202520242023202220212020
Fixed Assets£1,219,027£1,330,581£1,285,529£1,297,959£1,206,980£1,209,692
Current Assets£72,815£53,140£86,402£322,944£296,865£325,192
Debtors£60,784£27,778£35,776£74,386£205,175£258,475
Cash£12,031£25,362£18,020£23,481£46,835£9,989
Creditors (< 1 year)£698,866£795,498£836,830£915,095£909,596£905,751
Creditors (> 1 year)£1,769£92,389£249,378£410,043£515,906£638,247
Net Current Assets(£626,051)(£742,358)(£750,428)(£592,151)(£612,731)(£580,559)
Net Assets£566,904£456,148£249,623£249,301£39,157(£58,931)
Shareholder Funds£566,904£456,148£249,623£249,301£39,157(£58,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Satisfaction of a charge in full
5 January 2026Confirmation statement with updates3 January 2026
12 December 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with updates3 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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