The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lyle, Matthew Craig
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Craig Lyle
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lyle, Rebecca Kathryn
    Company Director born in September 1987
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Kathryn Lyle
    Born in September 1987
    Individual (11 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lyle, Adam Charles
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lyle, Matthew Craig
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2023-02-28
    OF - Director → CIF 0
    2023-03-01 ~ 2023-07-28
    OF - Director → CIF 0
    Mr Matthew Craig Lyle
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyle, Adam Charles
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Adam Charles Lyle
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    2021-08-04 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBS ENGINEERING SOLUTIONS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
53,665 GBP2023-08-31
24,784 GBP2022-08-31
Fixed Assets
53,665 GBP2023-08-31
24,784 GBP2022-08-31
Total Inventories
10,000 GBP2023-08-31
8,087 GBP2022-08-31
Debtors
110,065 GBP2023-08-31
57,079 GBP2022-08-31
Cash at bank and in hand
47,690 GBP2023-08-31
993 GBP2022-08-31
Current Assets
167,755 GBP2023-08-31
66,159 GBP2022-08-31
Creditors
-146,185 GBP2023-08-31
-32,190 GBP2022-08-31
Net Current Assets/Liabilities
21,570 GBP2023-08-31
33,969 GBP2022-08-31
Total Assets Less Current Liabilities
75,235 GBP2023-08-31
58,753 GBP2022-08-31
Net Assets/Liabilities
75,235 GBP2023-08-31
58,753 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
75,234 GBP2023-08-31
58,752 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
32021-08-03 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,912 GBP2023-08-31
580 GBP2022-08-31
Motor vehicles
33,380 GBP2023-08-31
24,385 GBP2022-08-31
Furniture and fittings
4,691 GBP2023-08-31
397 GBP2022-08-31
Computers
8,934 GBP2023-08-31
1,837 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
60,917 GBP2023-08-31
27,199 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,775 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-16,775 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,397 GBP2023-08-31
23 GBP2022-08-31
Motor vehicles
3,396 GBP2023-08-31
2,107 GBP2022-08-31
Furniture and fittings
506 GBP2023-08-31
40 GBP2022-08-31
Computers
1,953 GBP2023-08-31
245 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,252 GBP2023-08-31
2,415 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,374 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
4,784 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
466 GBP2022-09-01 ~ 2023-08-31
Computers
1,708 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,332 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,495 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,495 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
12,515 GBP2023-08-31
557 GBP2022-08-31
Motor vehicles
29,984 GBP2023-08-31
22,278 GBP2022-08-31
Furniture and fittings
4,185 GBP2023-08-31
357 GBP2022-08-31
Computers
6,981 GBP2023-08-31
1,592 GBP2022-08-31
Value of work in progress
10,000 GBP2023-08-31
8,087 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
54,801 GBP2023-08-31
37,029 GBP2022-08-31
Other Debtors
Current
46,906 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,868 GBP2023-08-31
6,146 GBP2022-08-31
Amounts owed by directors
Current
3,490 GBP2023-08-31
13,904 GBP2022-08-31
Trade Creditors/Trade Payables
Current
35,186 GBP2023-08-31
99 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
34,209 GBP2023-08-31
Corporation Tax Payable
Current
18,996 GBP2023-08-31
11,647 GBP2022-08-31
Amount of value-added tax that is payable
Current
18,382 GBP2023-08-31
14,431 GBP2022-08-31
Other Creditors
Current
30,720 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-08-31
893 GBP2022-08-31
Creditors
Current
146,185 GBP2023-08-31
32,190 GBP2022-08-31
  • MBS ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 13545798
    91 Holt Lane, Leeds LS16 7PJ
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.