Mb Engineering Services Limited

SC043732

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT B HERMISTON HOUSE NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL, ML1 5FL

Incorporated 18/07/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr John Anthony Meade Walsh

director · Since 31/01/2018

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Persons with Significant Control

Altrad Services Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

6-7 Lyncastle Way, Barleycastle Lane, Warrington, WA4 4ST

Reg: 03337119 · United Kingdom · Limited Company

Notified 01/12/2023

Former PSCs

Motherwell Bridge Limited

Ceased 01/12/2023

Charges0 outstanding

charge

satisfied

MICHAEL HUGH HAYES AND ANOTHER

Created 31/10/2008Registered 18/11/2008Satisfied 04/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2008Registered 20/06/2008Satisfied 18/03/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/09/2006Registered 27/09/2006Satisfied 20/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 09/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 09/09/2009

charge

satisfied

NORTH ATLANTIC VALUE LLP AS SECURITY TRUSTEE

Created 08/09/2006Registered 19/09/2006Satisfied 28/05/2008

charge

satisfied

NORTH ATLANTIC VALUE LLP

Created 08/09/2006Registered 19/09/2006Satisfied 28/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE

Created 03/02/2003Registered 10/02/2003Satisfied 26/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 16/10/2003