MC

MBA CONSULTING ENGINEERS LIMITED

Active

Company number 02940859

Knutsford, England · Incorporated 20 June 1994

The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

Last updated on 7 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2016

Company history

Previous company names

MICHAEL BOAST ASSOCIATES LIMITED · 20 June 1994 – 13 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Contollo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

1 funding round
7 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025 View
Memorandum Articles
Incorporation
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2024 View
Capital Name Of Class Of Shares
Capital
17 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Capital Alter Shares Subdivision
Capital
28 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2016 View
Capital Name Of Class Of Shares
Capital
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Memorandum Articles
Incorporation
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Small
Accounts
7 June 2000 View
Legacy
Address
26 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Small
Accounts
27 May 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1996 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
27 July 1994 View
Legacy
Address
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Incorporation Company
Incorporation
20 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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