Mpb Industries Limited

04966728

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BEACON HOUSE, CAMBRIDGE, CB4 1TF

Incorporated 17/11/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

26514

Manufacture of non-electronic industrial process control equipment

Officers

Mr Jason David Bennion

director · Since 26/04/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 17/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Stephen Mark Brown

director · Since 29/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Persons with Significant Control

Sdi Group Plc

75–100% shares

Beacon House, Nuffield Road, Cambridge, CB4 1TF

Reg: 6385396 · Companies House · Public Limited Company

Notified 04/04/2019

Former PSCs

Mr Christopher Alan Brown

Ceased 04/04/2019

Mrs Maureen Prudence Brown

Ceased 04/04/2019

Mr Ian Glascott

Ceased 04/04/2019

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

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Created 01/11/2021Registered 04/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 07/07/2020Registered 09/07/2020