Mba Consulting Engineers Limited in Great Marlings LUTON

Mba Consulting Engineers Limited LUTON

Founded in 1994, Mba Consulting Engineers, classified under reg no. 02940859 is an active company. Currently registered at 260 - 270 Butterfield LU2 8DL, Luton the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Dec 2000 Mba Consulting Engineers Limited is no longer carrying the name Michael Boast Associates.

The firm has 2 directors, namely Naresh C., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 20 June 1997 and Naresh C. has been with the company for the least time - from 7 October 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer B. who worked with the the firm until 31 January 2012.

Mba Consulting Engineers Limited Address / Contact

Office Address	260 - 270 Butterfield
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940859
Date of Incorporation	Mon, 20th Jun 1994
Industry	Other engineering activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Naresh C.

Position: Director

Appointed: 07 October 2013

Nicholas C.

Position: Director

Appointed: 20 June 1997

Michael B.

Position: Director

Appointed: 20 June 1994

Resigned: 20 June 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1994

Resigned: 20 June 1994

Jennifer B.

Position: Secretary

Appointed: 20 June 1994

Resigned: 31 January 2012

Jennifer B.

Position: Director

Appointed: 20 June 1994

Resigned: 20 June 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 June 1994

Resigned: 20 June 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Jnm Enterprises Limited from Luton, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jnm Enterprises Limited

260-270 Butterfield Great Marlings, 230 Upper Fifth Street, Luton, Bucks, LU2 8DL, England

Legal authority	England & Wales
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Michael Boast Associates	December 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	625 707	601 388	1 109 164	2 560 267	2 077 102	2 044 352
Current Assets	1 213 673	1 404 607	1 987 167	3 660 373	4 641 538	4 357 509
Debtors	587 966	803 219	878 003	1 100 106	2 564 436	2 313 157
Net Assets Liabilities	884 531	1 018 276	1 498 943	2 686 837	3 385 565	3 637 765
Other Debtors	133 633	117 925	234 729	42 081	233 769	64 390
Property Plant Equipment	238 723	263 742	236 638	255 104	358 922

Other
Accumulated Depreciation Impairment Property Plant Equipment	67 976	112 471	148 391	198 517	259 114	179 464
Additions Other Than Through Business Combinations Property Plant Equipment		249 045	128 502
Amounts Owed To Group Undertakings	53 253	56 143	43 207	71 109	85 922	36 477
Corporation Tax Payable	142 603	162 589	255 897	460 015	391 484	230 492
Creditors	131 266	124 420	128 116	150 861	136 693	1 115 423
Increase From Depreciation Charge For Year Property Plant Equipment		87 398	86 195		60 597	99 203
Net Current Assets Liabilities	790 318	887 568	1 396 039	2 582 594	3 163 336	3 242 086
Other Creditors	131 266	124 420	128 116	59 000	77 739	80 707
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		42 903	50 274
Other Disposals Property Plant Equipment		179 531	119 686
Other Taxation Social Security Payable	79 102	128 364	181 657	89 529	148 654	162 542
Par Value Share		1			0	0
Property Plant Equipment Gross Cost	306 699	376 213	385 029	453 621	618 036	547 827
Provisions For Liabilities Balance Sheet Subtotal	13 244	8 614	5 618			17 118
Total Assets Less Current Liabilities	1 029 041	1 151 310	1 632 677	2 837 698	3 522 258	3 799 047
Trade Creditors Trade Payables	68 787	81 587	32 782	79 556	107 746	151 085
Trade Debtors Trade Receivables	454 333	685 294	643 274	951 665	2 155 539	2 023 243
Accrued Liabilities				28 900	41 075	33 735
Additional Provisions Increase From New Provisions Recognised						17 118
Average Number Employees During Period				30	40	47
Disposals Decrease In Depreciation Impairment Property Plant Equipment						29 415
Disposals Property Plant Equipment						117 660
Finance Lease Liabilities Present Value Total				150 861	136 693	144 164
Future Minimum Lease Payments Under Non-cancellable Operating Leases					260 851	251 308
Increase Decrease In Property Plant Equipment					133 974	122 133
Number Shares Issued Fully Paid					63	200
Prepayments Accrued Income				106 360	175 128	225 524
Provisions						17 118
Total Additions Including From Business Combinations Property Plant Equipment					164 415	322 127

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Tue, 27th Jul 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363(288)	Sat, 6th Jul 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363(288)	Sat, 6th Jul 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Jun 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jun 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
363(288)	Fri, 30th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
363(288)	Fri, 30th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jun 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th Jun 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th Jun 1996 with shareholders record filed on: 25th, June 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 28th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 28th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jun 1995 with shareholders record filed on: 26th, June 1995	annual return
363s	Annual return up to Mon, 26th Jun 1995 with shareholders record filed on: 26th, June 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, July 1994	accounts

Mba Consulting Engineers Limited LUTON

Mba Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Naresh C.

Nicholas C.

Michael B.

Same-Day Company Services Limited

Jennifer B.

Jennifer B.

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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