OpenRegistry
Companies House/Hamilton/Company profile

MB AIR SYSTEMS LIMITED

Active
SC210643·incorporated 2000-09-04

MB AIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 September 2000 at Companies House (number SC210643; OpenRegistry canonical ID GB-SC210643-mb-air-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-04
Registered Address
107 BOTHWELL ROAD, HAMILTON, ML3 0DW, SCOTLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

Search directors of MB AIR SYSTEMS LIMITED

Shareholders

Look up shareholders of MB AIR SYSTEMS LIMITED

Financials

Check financials of MB AIR SYSTEMS LIMITED

Filings

Check filing history of MB AIR SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MB AIR SYSTEMS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Andrew Wilson Patrick born 1962 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Stephen Harkin born 1962 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Kommie Yousef-Nejad born 1959 resident in Scotland, British national. Notified 2016-08-01. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Ingersoll-Rand Plc (Ireland reg. Registration Number 469272). Notified 2019-12-05. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ingersoll-Rand Uk Limited (United Kingdom reg. 03275303). Notified 2017-06-30. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Hamilton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC210643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.