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Companies House/Leeds/Company profile

MBS ENGINEERING SOLUTIONS LIMITED

Active
13545798·incorporated 2021-08-03

MBS ENGINEERING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 August 2021 at Companies House (number 13545798; OpenRegistry canonical ID GB-13545798-mbs-engineering-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-03
Registered Address
91 HOLT LANE, LEEDS, LS16 7PJ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MBS ENGINEERING SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mrs Rebecca Kathryn Lyle born 1987 resident in United Kingdom, British national. Notified 2023-04-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Craig Lyle born 1980 resident in United Kingdom, British national. Notified 2023-02-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Adam Charles Lyle born 1984 resident in England, English national. Notified 2021-08-04. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Craig Lyle born 1980 resident in United Kingdom, British national. Notified 2021-08-03. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Craig Lyle born 1980 resident in United Kingdom, British national. Notified 2021-08-03. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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