Introduction
Watch Company
M
MBS EQUIPMENT U.K., LTD
MBS EQUIPMENT U.K., LTD is an active company incorporated on 16 January 2020 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MBS EQUIPMENT U.K., LTD was registered 6 years ago.(SIC: 64209, 70229)
Status
active
Active since 6 years ago
Company No
12407830
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Lakeside Road Colnbrook Slough, SL3 0EL,
Previous Addresses
C/O Legalinx Limited Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom
From: 16 January 2020To: 8 January 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NELSON, Richard Joseph
ActiveRosecrans Ave., Manhattan BeachCA 90266
Born May 1956
Director
Appointed 16 Jan 2020
NELSON, Richard Joseph
Rosecrans Ave., Manhattan BeachCA 90266
Born May 1956
Director
16 Jan 2020
Active
SMITH, Darren Christopher
ActiveColnbrook, SloughSL3 0EL
Born November 1974
Director
Appointed 16 Jan 2020
SMITH, Darren Christopher
Colnbrook, SloughSL3 0EL
Born November 1974
Director
16 Jan 2020
Active
ANDERSON, Kristopher Scott
ResignedColnbrook, SloughSL3 0EL
Born May 1967
Director
Appointed 16 Jan 2020
Resigned 30 Jun 2024
ANDERSON, Kristopher Scott
Colnbrook, SloughSL3 0EL
Born May 1967
Director
16 Jan 2020
Resigned 30 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Joseph Nelson
ActiveRosecrans Ave., Ca, 90266
Born May 1956
Nature of Control
Significant influence or control
Notified 30 Sept 2025
Mr Richard Joseph Nelson
Rosecrans Ave., Ca, 90266
Born May 1956
Significant influence or control
30 Sept 2025
Active
Mr Michael Hackman
CeasedSanta Monica Blvd. #1100, Los AngelesCA 90025
Born December 1956
Nature of Control
Significant influence or control
Notified 16 Jan 2020
Ceased 30 Sept 2025
Mr Michael Hackman
Santa Monica Blvd. #1100, Los AngelesCA 90025
Born December 1956
Significant influence or control
16 Jan 2020
Ceased 30 Sept 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021
8 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2021