3MB ENGINEERING LIMITED

Key Data

Status

Active

Company No.

08925079

Incorporation date

06/03/2014

Size

Total Exemption Full

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

04/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

11/09/2023

Cessation of Gregory Mark Benjamin as a person with significant control on 2021-06-30

View PDF (1 pages)

09/12/2022

Change of details for Team B&C Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

09/12/2022

Change of details for Smartlin Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

09/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-09

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/10/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-06-30

View PDF (1 pages)

20/10/2021

Notification of Team B&C Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

20/10/2021

Cessation of Martin Clive Rogers as a person with significant control on 2021-06-30

View PDF (1 pages)

20/10/2021

Notification of Smartlin Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

06/04/2021

Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-04-06

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

21/11/2019

Director's details changed for Mr Benjamin Mark Gregory on 2019-11-21

View PDF (2 pages)

21/11/2019

Notification of Gregory Mark Benjamin as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Change of details for Mr Martin Clive Rogers as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

23/09/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-07-26

View PDF (4 pages)

31/07/2019

Termination of appointment of Mariusz Aleksander Stasiuk as a director on 2019-07-26

View PDF (1 pages)

31/07/2019

Termination of appointment of Marc Jason Cole as a director on 2019-07-26

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

20/02/2019

Second filing of a statement of capital following an allotment of shares on 2014-06-24

View PDF (11 pages)

30/01/2019

Resolutions

View PDF (2 pages)

24/01/2019

Registration of charge 089250790004, created on 2019-01-23

View PDF (8 pages)

01/11/2018

Registration of charge 089250790003, created on 2018-10-30

View PDF (10 pages)

14/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/09/2018

Satisfaction of charge 089250790001 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 089250790002 in full

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

09/04/2018

Registration of charge 089250790002, created on 2018-03-22

View PDF (8 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (25 pages)

25/04/2016

Resolutions

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

13/04/2016

Appointment of Mr Benjamin Mark Gregory as a director on 2016-04-08

View PDF (2 pages)

13/04/2016

Appointment of Mr Martin Clive Rogers as a director on 2016-04-08

View PDF (2 pages)

21/03/2016

Termination of appointment of Martin Clive Rogers as a director on 2016-03-21

View PDF (1 pages)

21/03/2016

Termination of appointment of Benjamin Mark Gregory as a director on 2016-03-21

View PDF (1 pages)

21/03/2016

Registration of charge 089250790001, created on 2016-03-17

View PDF (8 pages)

18/03/2016

Appointment of Mr Benjamin Mark Gregory as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Appointment of Mr Martin Clive Rogers as a director on 2016-03-18

View PDF (2 pages)

30/10/2015

Appointment of Mr Mariusz Aleksander Stasiuk as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Mariusz Aleksander Stasiuk as a director on 2015-10-30

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/08/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (4 pages)

06/03/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 3MB ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
913.36K
-
0.00
347.09K
-

2022
5
843.60K
-
0.00
404.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 3MB ENGINEERING LIMITED

3MB ENGINEERING LIMITED is an(a) Active company incorporated on 06/03/2014 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3MB ENGINEERING LIMITED?

3MB ENGINEERING LIMITED is currently Active. It was registered on 06/03/2014 .

Where is 3MB ENGINEERING LIMITED located?

3MB ENGINEERING LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does 3MB ENGINEERING LIMITED do?

3MB ENGINEERING LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for 3MB ENGINEERING LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-06-30.