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MBE SYSTEMS LIMITED

Active
02376515·incorporated 1989-04-26

MBE SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 April 1989 at Companies House (number 02376515; OpenRegistry canonical ID GB-02376515-mbe-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 474 active UK entities in that code and one of 131 active companies registered in Glos, (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-26
Registered Address
THE ELLIOTT CENTRE, ELLIOTT ROAD, CIRENCESTER, GLOS,, GL7 1YS
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

MBE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Clarke Baker born 1960 resident in England, British national. Notified 2019-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jane Baker born 1962 resident in England, British national. Notified 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jerry Elphick born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Glos,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02376515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.