MB

MICHELL BEARINGS LIMITED

Active

Company number 09390648

Newcastle Upon Tyne · Incorporated 15 January 2015

11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS

Last updated on 31 March 2026

Manufacture of bearings, gears, gearing and driving elements · SIC 28150

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2015

Company history

Previous company names

TIMEC 1487 LIMITED · 15 January 2015 – 13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 November 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
British Engines (Uk) Limited
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
6 April 2016
PS
Malpani Holdings Llp
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

2 funding rounds
27 November 2015
Shares allotted · 0 shares allotted
—
20 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Legacy
Other
15 July 2024 View
Legacy
Other
15 July 2024 View
Legacy
Accounts
15 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
18 July 2023 View
Legacy
Accounts
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Legacy
Miscellaneous
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Name Of Class Of Shares
Capital
23 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Move Registers To Sail Company With New Address
Address
30 October 2015 View
Move Registers To Sail Company With New Address
Address
26 October 2015 View
Change Sail Address Company With Old Address New Address
Address
23 October 2015 View
Change Sail Address Company With New Address
Address
23 October 2015 View
Change Sail Address Company With Old Address New Address
Address
23 October 2015 View
Change Sail Address Company With Old Address New Address
Address
23 October 2015 View
Certificate Change Of Name Company
Change Of Name
13 May 2015 View
Change Of Name Notice
Change Of Name
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Incorporation Company
Incorporation
15 January 2015 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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