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M.B. PRODUCTS LIMITED

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M.B. PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

02615954

Incorporation date

31/05/1991

Size

Total Exemption Full

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1a Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire S73 0BBCopy
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Latest events (Record since 31/05/1991)
dot icon12/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon09/07/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon05/07/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon29/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon03/07/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon03/01/2023
Appointment of Mrs Lynn Godfrey as a director on 2022-12-05
View PDF (2 pages)
dot icon03/01/2023
Appointment of Mr Richard Godfrey as a director on 2022-12-05
View PDF (2 pages)
dot icon04/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon18/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon15/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon14/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon19/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon16/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Registered office address changed from Parkgate Works Coleman Street, Parkgate Rotherham South Yorkshire S62 6EL to Unit 1a Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 2014-07-16
View PDF (1 pages)
dot icon12/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (15 pages)
dot icon04/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon10/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon10/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon22/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Roger Godfrey on 2010-05-30
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon05/08/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon21/08/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon11/09/2007
Return made up to 31/05/07; full list of members
View PDF (6 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon06/07/2006
Return made up to 31/05/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon29/07/2005
Return made up to 31/05/05; full list of members
View PDF (6 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon22/06/2004
Return made up to 31/05/04; full list of members
View PDF (6 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon12/08/2003
Return made up to 31/05/03; full list of members
View PDF (6 pages)
dot icon28/11/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (7 pages)
dot icon21/07/2002
Return made up to 31/05/02; full list of members
View PDF (6 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (8 pages)
dot icon24/05/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon09/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (8 pages)
dot icon25/05/2000
Return made up to 31/05/00; full list of members
View PDF (6 pages)
dot icon05/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (9 pages)
dot icon08/06/1999
Return made up to 31/05/99; no change of members
View PDF (4 pages)
dot icon22/10/1998
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon17/06/1998
Return made up to 31/05/98; no change of members
View PDF (4 pages)
dot icon22/12/1997
Accounts for a small company made up to 1997-07-31
View PDF (8 pages)
dot icon11/09/1997
Return made up to 31/05/97; full list of members
View PDF (6 pages)
dot icon27/10/1996
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon20/09/1996
Secretary resigned
View PDF (1 pages)
dot icon18/09/1996
Return made up to 31/05/96; no change of members
View PDF (4 pages)
dot icon01/08/1996
New secretary appointed
View PDF (1 pages)
dot icon01/08/1996
Director resigned
View PDF (2 pages)
dot icon07/12/1995
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon06/06/1995
Return made up to 31/05/95; full list of members
View PDF (6 pages)
dot icon03/03/1995
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon05/07/1994
Director resigned
View PDF (0 pages)
dot icon05/07/1994
Return made up to 31/05/94; change of members
View PDF (0 pages)
dot icon25/10/1993
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon19/10/1993
Director resigned
View PDF (0 pages)
dot icon20/05/1993
Return made up to 31/05/93; no change of members
View PDF (0 pages)
dot icon15/10/1992
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon19/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/08/1992
Return made up to 31/05/92; full list of members
View PDF (0 pages)
dot icon23/01/1992
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon22/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1991
Certificate of change of name
View PDF (0 pages)
dot icon20/08/1991
Resolutions
View PDF (0 pages)
dot icon20/08/1991
£ nc 1000/100000 09/08/91
View PDF (0 pages)
dot icon22/07/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon22/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/07/1991
Registered office changed on 22/07/91 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon15/07/1991
Resolutions
View PDF (0 pages)
dot icon31/05/1991
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

29
2023
change arrow icon-11.52 % *

* during past year

Cash in Bank

£475,217.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
971.07K
-
0.00
670.90K
-
2022
26
929.79K
-
0.00
537.08K
-
2023
29
968.71K
-
0.00
475.22K
-
2023
29
968.71K
-
0.00
475.22K
-

Employees

2023

Employees

29 Ascended12 % *

Net Assets(GBP)

968.71K £Ascended4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

475.22K £Descended-11.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.B. PRODUCTS LIMITED

M.B. PRODUCTS LIMITED is an(a) Active company incorporated on 31/05/1991 with the registered office located at Unit 1a Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire S73 0BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B. PRODUCTS LIMITED?

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M.B. PRODUCTS LIMITED is currently Active. It was registered on 31/05/1991 .

Where is M.B. PRODUCTS LIMITED located?

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M.B. PRODUCTS LIMITED is registered at Unit 1a Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire S73 0BB.

What does M.B. PRODUCTS LIMITED do?

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M.B. PRODUCTS LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

How many employees does M.B. PRODUCTS LIMITED have?

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M.B. PRODUCTS LIMITED had 29 employees in 2023.

What is the latest filing for M.B. PRODUCTS LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-07-31.