Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Mba High Voltage Holdings Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Sovereign House2 Trafalgar Industrial EstateDownham MarketPE38 9SW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born August 1966 (60)
Director · Appointed 17 June 2026
Botswanan
Born January 1973 (53)
Director · Appointed 1 September 2025
British
Born March 1987 (39)
British
Born July 1984 (42)
Director · Appointed 21 October 2019
British
Born July 1988 (38)
British
Born March 1989 (37)
Officer history (2 former)
17 June 2026
17 June 2026
17 June 2026
Resigned Glover, Dale as Director
1 September 2025
1 September 2025
31 August 2025
21 October 2019
21 October 2019
21 October 2019
13 September 2019
Appointed Glover, Dale as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17164586
Former controllers (1)
21 October 2019
Ceased Dale Glover — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mba High Voltage Holdings Limited This company Owns 75–100% of shares
Energy and System Technical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 7 July 2026 | Particulars of variation of rights attached to shares | |||
| 7 July 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Resolutions | |||
| 29 June 2026 | Registration of a charge |
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