Mdb Controls Ltd.

Active
Incorporated on 8 Mar 2007

Reg Address: 4 Swardie Lane, Bonnybank, Leven KY8 5FE

Company Number SC318015
Company Status Active
Incorporation Date 8 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Mar 2024
Confirmation Statement Next Due 22 Mar 2025
Average Number of Employees -

Company Classifications:
71129 - Other engineering activities

Summary The company with name "Mdb Controls Ltd." is a ltd and located in 4 Swardie Lane, Bonnybank, Leven KY8 5FE. Mdb Controls Ltd. is currently in active status and it was incorporated on 8 Mar 2007 (17 years 6 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-2.99K
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.99K ^{£-9.59K (-145.3%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mdb Controls Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Joy Baird	Secretary	8 Mar 2007	-	Active
2	Thomas Baird	Director	8 Mar 2007	British	Active
3	BRIAN REID LTD.	Corporate Nominee Secretary	8 Mar 2007	-	Resigned 8 Mar 2007
4	STEPHEN MABBOTT LTD.	Corporate Nominee Director	8 Mar 2007	-	Resigned 8 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Thomas Baird Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	8 Mar 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mdb Controls Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Mar 2024	Download PDF
2	Accounts - Micro Entity	13 Jul 2022	Download PDF 5 Pages
3	Accounts - Micro Entity	11 Jun 2021	Download PDF
4	Confirmation Statement - Updates	9 Mar 2021	Download PDF 4 Pages
5	Accounts - Micro Entity	9 Jun 2020	Download PDF 5 Pages
6	Confirmation Statement - Updates	11 Mar 2020	Download PDF 4 Pages
7	Accounts - Micro Entity	26 Jun 2019	Download PDF 5 Pages
8	Confirmation Statement - Updates	20 Mar 2019	Download PDF 4 Pages
9	Accounts - Micro Entity	18 Jul 2018	Download PDF 5 Pages
10	Confirmation Statement - Updates	13 Mar 2018	Download PDF 4 Pages
11	Accounts - Micro Entity	20 Jun 2017	Download PDF 5 Pages
12	Confirmation Statement - Updates	20 Mar 2017	Download PDF 5 Pages
13	Accounts - Total Exemption Small	8 Sep 2016	Download PDF 6 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	12 Nov 2015	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2014	Download PDF 4 Pages
19	Accounts - Total Exemption Small	26 Nov 2013	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 4 Pages
21	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2012	Download PDF 4 Pages
23	Accounts - Total Exemption Small	18 Nov 2011	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2011	Download PDF 4 Pages
25	Accounts - Total Exemption Small	25 Oct 2010	Download PDF 8 Pages
26	Officers - Change Person Secretary Company With Change Date	29 Mar 2010	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	29 Mar 2010	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old	29 Mar 2010	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2010	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	8 Mar 2010	Download PDF 2 Pages
31	Accounts - Total Exemption Small	20 Aug 2009	Download PDF 6 Pages
32	Annual Return - Legacy	16 Mar 2009	Download PDF 3 Pages
33	Accounts - Total Exemption Small	17 Dec 2008	Download PDF 5 Pages
34	Annual Return - Legacy	28 Mar 2008	Download PDF 3 Pages
35	Officers - Legacy	19 Mar 2007	Download PDF 2 Pages
36	Officers - Legacy	19 Mar 2007	Download PDF 2 Pages
37	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
38	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
39	Incorporation - Company	8 Mar 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies