Mpb Industries Limited

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Mpb Industries Limited

04966728•Private Limited With Share Capital

Beacon House Nuffield Road, Cambridge, CB41TF
WebsiteEmail441622872401

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Incorporated

17/11/2003

Company Age

22 years

Directors

3

Employees

20

SIC Code

26512

Risk

low risk

Company Overview

Registration, classification & business activity

Mpb Industries Limited (04966728) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in cambridge, CB41TF. The company operates under SIC code 26512 and is classified as Small.

Mpb industries ltd is a company based out of unit 1 branbridges industrial estate, east peckham, united kingdom.

Private Limited With Share Capital
SIC: 26512
Small
Incorporated 17/11/2003
CB41TF
20 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£734.3K

Net Assets

£296.3K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

20

Employees

3

Directors

2

Shareholders

1

Patents

Board of Directors

3
J
jason david bennion
director
A
amitabh sharma
director
S
stephen mark brown
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Resolution
Category:Resolution
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Capital
Date:08-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Accounts
Date:10-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:16-01-2004

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 1, Branbridges Industrial Estate Branb, East Peckham, Tonbridge, Kent, TN125HF
Beacon House, Nuffield Road, Cambridge, CB41TFRegistered

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Contact

441622872401
accounts@mpbflowmeters.comadmin@mpbflowmeters.comenquiries@mpbflowmeters.commail@mpbflowmeters.comsales@mpbflowmeters.com
mpbflowmeters.com
Beacon House Nuffield Road, Cambridge, CB41TF