3MB ENGINEERING LIMITED

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3MB ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

08925079Copy
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Incorporation date

06/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 06/03/2014)
dot icon04/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon11/09/2023
Cessation of Gregory Mark Benjamin as a person with significant control on 2021-06-30
dot icon09/12/2022
Change of details for Team B&C Limited as a person with significant control on 2022-11-01
dot icon09/12/2022
Change of details for Smartlin Ltd as a person with significant control on 2022-11-01
dot icon09/12/2022
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
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/10/2021
Cessation of A Person with Significant Control as a person with significant control on 2021-06-30
dot icon20/10/2021
Notification of Team B&C Limited as a person with significant control on 2021-06-30
dot icon20/10/2021
Cessation of Martin Clive Rogers as a person with significant control on 2021-06-30
dot icon20/10/2021
Notification of Smartlin Ltd as a person with significant control on 2021-06-30
dot icon20/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon14/04/2021
Confirmation statement made on 2021-04-09 with no updates
dot icon06/04/2021
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
dot icon14/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon09/04/2020
Confirmation statement made on 2020-04-09 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with updates
dot icon21/11/2019
Director's details changed for Mr Benjamin Mark Gregory on 2019-11-21
dot icon21/11/2019
Notification of Gregory Mark Benjamin as a person with significant control on 2019-11-21
dot icon21/11/2019
Change of details for Mr Martin Clive Rogers as a person with significant control on 2019-11-21
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-11-21
dot icon23/09/2019
Purchase of own shares.
dot icon28/08/2019
Cancellation of shares. Statement of capital on 2019-07-26
dot icon31/07/2019
Termination of appointment of Mariusz Aleksander Stasiuk as a director on 2019-07-26
dot icon31/07/2019
Termination of appointment of Marc Jason Cole as a director on 2019-07-26
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with no updates
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2014-06-24
dot icon30/01/2019
Resolutions
dot icon24/01/2019
Registration of charge 089250790004, created on 2019-01-23
dot icon01/11/2018
Registration of charge 089250790003, created on 2018-10-30
dot icon14/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon12/09/2018
Satisfaction of charge 089250790001 in full
dot icon12/09/2018
Satisfaction of charge 089250790002 in full
dot icon18/05/2018
Confirmation statement made on 2018-04-09 with no updates
dot icon09/04/2018
Registration of charge 089250790002, created on 2018-03-22
dot icon08/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon02/05/2017
Confirmation statement made on 2017-04-09 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/06/2016
Resolutions
dot icon24/06/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon25/04/2016
Resolutions
dot icon14/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon13/04/2016
Appointment of Mr Benjamin Mark Gregory as a director on 2016-04-08
dot icon13/04/2016
Appointment of Mr Martin Clive Rogers as a director on 2016-04-08
dot icon21/03/2016
Termination of appointment of Martin Clive Rogers as a director on 2016-03-21
dot icon21/03/2016
Termination of appointment of Benjamin Mark Gregory as a director on 2016-03-21
dot icon21/03/2016
Registration of charge 089250790001, created on 2016-03-17
dot icon18/03/2016
Appointment of Mr Benjamin Mark Gregory as a director on 2016-03-18
dot icon18/03/2016
Appointment of Mr Martin Clive Rogers as a director on 2016-03-18
dot icon30/10/2015
Appointment of Mr Mariusz Aleksander Stasiuk as a director on 2015-10-30
dot icon30/10/2015
Termination of appointment of Mariusz Aleksander Stasiuk as a director on 2015-10-30
dot icon07/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon10/08/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
dot icon09/06/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-06-24
dot icon06/03/2014
Incorporation
2025
change arrow icon-29.83 % *

* during past year

Total Assets

£980,352.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-56.26 % *

* during past year

Cash in Bank

£180,827.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
846.29K
1.33M
281.12K
-
-
-
-
-
-
2024
0
762.08K
1.40M
413.38K
-
-
-
-
-
-
2025
0
628.09K
980.35K
180.83K
-
-
-
-
-
-
2025
0
628.09K
980.35K
180.83K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

628.09K £Descended-17.58 % *

Total Assets(GBP)

980.35K £Descended-29.83 % *

Cash in Bank(GBP)

180.83K £Descended-56.26 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3MB ENGINEERING LIMITED

3MB ENGINEERING LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3MB ENGINEERING LIMITED?

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

Where is 3MB ENGINEERING LIMITED located?

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

What does 3MB ENGINEERING LIMITED do?

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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?

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