Mb Air Systems started in year 2000 as Private Limited Company with registration number SC210643. The Mb Air Systems company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lanarkshire at 149 Glasgow Road. Postal code: ML2 7QJ. Since Thursday 12th December 2002 Mb Air Systems Limited is no longer carrying the name St. Vincent Street (329).
Currently there are 4 directors in the the company, namely Michael S., Andrew S. and Frédéric R. and others. In addition one secretary - Mark G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 149 Glasgow Road |
| Office Address2 | Wishaw |
| Town | Lanarkshire |
| Post code | ML2 7QJ |
| Country of origin | United Kingdom |
| Registration Number | SC210643 |
| Date of Incorporation | Mon, 4th Sep 2000 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 30 June 2017
The list of persons with significant control who own or have control over the company consists of 6 names. As we researched, there is Ingersoll - Rand Industrial Company B.v. from Zoeterwoude, Netherlands. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ingersoll-Rand Plc that entered Swords, Ireland as the official address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ingersoll-Rand Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ingersoll - Rand Industrial Company B.V.
Produktieweg 10 2382pb, Zoeterwoude, Netherlands
| Legal authority | Netherlands |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 75407728 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares |
Ingersoll-Rand Plc
170/175 Lakeview Drive, Airside Business Park, Swords, County Dublin, Ireland
| Legal authority | Irish Law |
| Legal form | Public Limited Liability Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Ireland |
| Registration number | Registration Number 469272 |
| Notified on | 5 December 2019 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingersoll-Rand Uk Limited
Harrow House Bessemer Road, Basingstoke, Hampshire, RG21 3NB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 03275303 |
| Notified on | 30 June 2017 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
| Notified on | 1 August 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 1 August 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% shares |
Kommie Y.
| Notified on | 1 August 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% shares |
| St. Vincent Street (329) | December 12, 2002 |
| Centerpulse | May 31, 2002 |
| St. Vincent Street (329) | May 24, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 |
accounts | Free Download (29 pages) |
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