Mb Automation Limited in WILLENHALL

Mb Automation Limited WILLENHALL

Mb Automation started in year 1996 as Private Limited Company with registration number 03224528. The Mb Automation company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Willenhall at 9 Gairloch Road. Postal code: WV12 5FB.

At the moment there are 2 directors in the the firm, namely Lisa E. and Michael B.. In addition one secretary - Geoffrey B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mb Automation Limited Address / Contact

Office Address	9 Gairloch Road
Town	Willenhall
Post code	WV12 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224528
Date of Incorporation	Mon, 15th Jul 1996
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Lisa E.

Position: Director

Appointed: 14 July 2000

Geoffrey B.

Position: Secretary

Appointed: 16 July 1996

Michael B.

Position: Director

Appointed: 16 July 1996

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 July 1996

Resigned: 16 July 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 July 1996

Resigned: 16 July 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Michael B. This PSC and has 25-50% shares. Another one in the PSC register is Lisa E. This PSC owns 25-50% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lisa E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-6 774	281	2 084	4 465

Balance Sheet
Current Assets	13 561	22 881	41 587	22 014	24 420	12 302	10 181	22 695	9 222	43 663	87 880
Net Assets Liabilities				4 465	3 636	-3 948	-7 182	-21 928	-24 030	20 416	66 825
Net Assets Liabilities Including Pension Asset Liability	-6 774	281	2 084	4 465

Reserves/Capital
Shareholder Funds	-6 774	281	2 084	4 465

Other
Average Number Employees During Period							2	2	2	2	2
Creditors				17 905	20 874	16 250	17 363	46 197	34 449	25 039	22 237
Fixed Assets		888	622	356	90			1 574	1 197	1 792	1 182
Net Current Assets Liabilities	-6 774	-607	1 462	4 109	3 546	-3 948	-7 182	-23 502	-25 227	18 624	65 643
Total Assets Less Current Liabilities	-6 774	281	2 084	4 465	3 636	-3 948	-7 182	-21 928	-24 030	20 416	66 825
Creditors Due Within One Year	20 335	23 488	40 125	17 905

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th June 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2015: 100.00 GBP	capital
AA	Micro company accounts made up to 31st July 2014 filed on: 24th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th September 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd September 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd September 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 25th September 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th September 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th September 2000 with complete member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th August 1999 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th August 1999 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 25th, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 25th, May 1999	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st October 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st October 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 14th, May 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 14th, May 1998	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (5 pages)