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MPB INSTALLATIONS LIMITED
Company
MPB INSTALLATIONS
Phone:
01482 871 133
A⁺
rating
KEY FINANCES
Year
2016
Assets
£366.33k
▲ £131.33k (55.89 %)
Cash
£71.19k
▲ £23.75k (50.05 %)
Liabilities
£255.38k
▲ £39.78k (18.45 %)
Net Worth
£110.94k
▲ £91.55k (472.03 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
East Riding of Yorkshire
Company name
MPB INSTALLATIONS LIMITED
Company number
05546064
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Aug 2005
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
www.mpbi.co.uk
Phones
01482 871 133
Registered Address
UNIT 6 ENTERPRISE PARK,
BECK VIEW ROAD,
BEVERLEY,
EAST YORKSHIRE,
ENGLAND,
HU17 0JT
ECONOMIC ACTIVITIES
43320
Joinery installation
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LAST EVENTS
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Sep 2016
Director's details changed for Mrs Kelly Marie Burrell on 26 September 2016
CHARGES
7 July 2016
Status
Outstanding
Delivered
7 July 2016
Persons entitled
Bibby Financial Services Limited
Description
By way of first legal mortgage, all land (ad defined below)…
See Also
MP2 DESIGN ARCHITECTS LTD.
MPA LEISUREWEAR LIMITED
MPBS (UK) LIMITED
MPC SYSTEMS (NORTH) LIMITED
MPC SYSTEMS LIMITED
MPCC (UK) LIMITED
Last update 2018
MPB INSTALLATIONS LIMITED DIRECTORS
Kelly Marie Burrell
Acting
PSC
Appointed
07 September 2005
Occupation
Teacher
Role
Director
Age
45
Nationality
British
Address
Forrester Boyd, 26 South St. Marys Gate, Grimsby, South Humberside, England, DN31 1LW
Country Of Residence
England
Name
BURRELL, Kelly Marie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Michael Paul Burrell
Acting
PSC
Appointed
29 September 2006
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
22 Hallgate, Cottingham, East Yorkshire, HU16 4DJ
Country Of Residence
United Kingdom
Name
BURRELL, Michael Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
William Michael Stuart Wright
Acting
Appointed
19 October 2012
Occupation
Joiner
Role
Director
Age
44
Nationality
British
Address
Forrester Boyd, 26 South St. Marys Gate, Grimsby, South Humberside, England, DN31 1LW
Country Of Residence
United Kingdom
Name
WRIGHT, William Michael Stuart
Dorothy May Graeme
Resigned
Appointed
25 August 2005
Resigned
07 September 2005
Role
Secretary
Address
61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Name
GRAEME, Dorothy May
Adam Ryan Laney
Resigned
Appointed
07 September 2005
Resigned
01 February 2016
Occupation
Modular Building Site Erector
Role
Secretary
Nationality
British
Address
12 Breeze Lane, Beeford, Driffield, North Humberside, YO25 8AR
Name
LANEY, Adam Ryan
Lesley Joyce Graeme
Resigned
Appointed
25 August 2005
Resigned
07 September 2005
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Name
GRAEME, Lesley Joyce
REVIEWS
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Excellent according to the company’s financial health.