Mb Air Systems Limited
Company Profile
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MediumMb Air Systems Limited
sc210643•Private Limited With Share Capital
107 Bothwell Road, Hamilton, ML30DW
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Incorporated
04/09/2000
Company Age
25 years
Directors
4
Employees
86
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Mb Air Systems Limited (sc210643) is a private limited with share capital incorporated on 04/09/2000 (25 years old) and registered in hamilton, ML30DW. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Mb air systems is an ingersoll rand company specialising in compressed air, nitrogen systems, winch and hoist, power tools and product finishing systems for a wide ranges of industries and applications. mb air systems experienced team provides the solutions, support and knowledge to bring added val...
Private Limited With Share Capital
SIC: 33200
Medium
Incorporated 04/09/2000
ML30DW
86 employees
Financial Overview
Total Assets
£11.27M
Liabilities
£5.03M
Net Assets
£6.23M
Turnover
£25.63M
Cash
£50.0K
Key Metrics
86
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Auditors Resignation Company
Category:Auditors
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Miscellaneous
Category:Miscellaneous
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Capital Cancellation Shares
Category:Capital
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Miscellaneous
Category:Miscellaneous
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Miscellaneous
Category:Miscellaneous
Date:11-04-2017
Miscellaneous
Category:Miscellaneous
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Miscellaneous
Category:Miscellaneous
Date:11-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2017
Legacy
Category:Return
Date:29-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Mortgage
Date:14-08-2009
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
149 Glasgow Road, Wishaw, Lanarkshire, ML27QJRegistered
Wellheads Road, Farburn Industrial Estate, Aberdeen, Aberdeenshire, AB217HG
149 Glasgow Road, Wishaw, Lanarkshire, ML27QJRegistered
149 Glasgow Road, Wishaw, Lanarkshire, ML27QJRegistered
Wellheads Road, Farburn Industrial Estate, Aberdeen, Aberdeenshire, AB217HG