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Company Information for

3MB ENGINEERING LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
08925079
Private Limited Company
Active

Company Overview

About 3mb Engineering Ltd
3MB ENGINEERING LIMITED was founded on 2014-03-06 and has its registered office in Southampton. The organisation's status is listed as "Active". 3mb Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3MB ENGINEERING LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 08925079
Company ID Number 08925079
Date formed 2014-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183477575  
Last Datalog update: 2023-12-07 07:42:24
Primary Source:Companies House
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Company Officers of 3MB ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARC JASON COLE
 Director 2014-03-06
BENJAMIN MARK GREGORY
 Director 2016-04-08
MARTIN CLIVE ROGERS
 Director 2016-04-08
MARIUSZ ALEKSANDER STASIUK
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MARK GREGORY
 Director 2016-03-18 2016-03-21
MARTIN CLIVE ROGERS
 Director 2016-03-18 2016-03-21
MARIUSZ ALEKSANDER STASIUK
 Director 2014-03-06 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MARK GREGORY FORWAY DEVELOPMENT LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
BENJAMIN MARK GREGORY QUBE CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Liquidation
MARTIN CLIVE ROGERS FORWAY DEVELOPMENT LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARTIN CLIVE ROGERS QUBE CONSTRUCTION LIMITED Director 2014-08-20 CURRENT 2013-06-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-11CESSATION OF GREGORY MARK BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-09PSC05Change of details for Team B&C Limited as a person with significant control on 2022-11-01
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20PSC02Notification of Smartlin Ltd as a person with significant control on 2021-06-30
2021-10-20PSC07CESSATION OF MARTIN CLIVE ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 30a Bedford Place Southampton Hampshire SO15 2DG
2020-10-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-21CH01Director's details changed for Mr Benjamin Mark Gregory on 2019-11-21
2019-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARK BENJAMIN
2019-11-21PSC04Change of details for Mr Martin Clive Rogers as a person with significant control on 2019-11-21
2019-11-21SH0121/11/19 STATEMENT OF CAPITAL GBP 100
2019-09-23SH03Purchase of own shares
2019-08-28SH06Cancellation of shares. Statement of capital on 2019-07-26 GBP 50
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC JASON COLE
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-20RP04SH01Second filing of capital allotment of shares GBP100
2019-01-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089250790004
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089250790003
2018-09-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089250790002
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089250790002
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24RES13COMPANY BUSINESS 08/04/2016
2016-06-24RES01ADOPT ARTICLES 24/06/16
2016-06-24RES13REMOVAL OF VOTING RIGHTS 08/04/2016
2016-04-25RES13TRANSFER OF SHARES/AUTH CO SEC TO RECORD AND FILE FORMS WITH COMPANIES HOUSE/ NOTE AND APPROVE AGREEMENT OF MEMEBERS 08/04/2016 TO SHORT NOTICE 08/04/2016
2016-04-25RES0108/04/2016
2016-04-25RES13DIRS ENTITLED TO ATTEND AND VOTE MEETINGS 08/04/2016
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25RES13APPT OF DIRS 08/04/2016
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25RES01ALTER ARTICLES 08/04/2016
2016-04-25RES13DIRS AUTH TO AUTHORISE MATTERS GIVING RISE TO ACTUAL OR POTENTIAL CONFLICT 08/04/2016
2016-04-14AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY
2016-04-13AP01DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREGORY
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089250790001
2016-03-18AP01DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY
2016-03-18AP01DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS
2015-10-30AP01DIRECTOR APPOINTED MR MARIUSZ ALEKSANDER STASIUK
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK
2015-10-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-10AA01PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/03/15 FULL LIST
2014-06-24SH0124/06/14 STATEMENT OF CAPITAL GBP 100
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1148732 Active Licenced property: MANOR HOUSE AVENUE UNIT 7, SHIELD INDUSTRIAL ESTATE SOUTHAMPTON GB SO15 0LF. Correspondance address: SHIELD INDUSTRIAL ESTATE UNIT 7 MANOR HOUSE AVENUE SOUTHAMPTON MANOR HOUSE AVENUE GB SO15 0LF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3MB ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 3MB ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3MB ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of 3MB ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3MB ENGINEERING LIMITED
Trademarks
We have not found any records of 3MB ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3MB ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28410 - Manufacture of metal forming machinery) as 3MB ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3MB ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3MB ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3MB ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3TJ