M.B.E. Glazing Systems Limited
Company Profile
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MediumM.b.e. Glazing Systems Limited
02759627•Private Limited With Share Capital
Unit 21, Woodman Works, South Lane, HX50PA
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Incorporated
28/10/1992
Company Age
33 years
Directors
8
Employees
82
SIC Code
43342
Risk
very low risk
Company Overview
Registration, classification & business activity
M.b.e. Glazing Systems Limited (02759627) is a private limited with share capital incorporated on 28/10/1992 (33 years old) and registered in south lane, HX50PA. The company operates under SIC code 43342 - glazing.
Mbe glazing systems ltd is a windows manufacturer based out of elland, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 43342
Medium
Incorporated 28/10/1992
HX50PA
82 employees
Financial Overview
Total Assets
£5.17M
Liabilities
£927.8K
Net Assets
£4.24M
Turnover
£11.39M
Cash
£1.08M
Key Metrics
82
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2010
Legacy
Category:Mortgage
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Mortgage
Date:10-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Capital
Date:11-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:28-01-1999
Resolution
Category:Resolution
Date:17-09-1998
Import / Export
Imports
12 Months4
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Eastgate, Elland, West Yorkshire, HX59DQ
Unit 21, Woodman Works, South Lane, Elland, West Yorkshire, HX50PARegistered
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