Ltd Facts The UK company register, as filed

Register entry · No. 05927356

M&B WINDOWS LIMITED

Active Private Limited Company Incorporated 6 Sep 2006

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £13,361: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 6 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 FISHER STREET, CARLISLE, CUMBRIA, ENGLAND, CA3 8RR

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Sep 2027
    Last made up to
    6 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M&B WINDOWS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-13,361 1
30 Sep 2024 not published not published — £7 1
30 Sep 2023 not published not published — £2,785 1
30 Sep 2022 not published not published — £-444 0
30 Sep 2021 not published £35,040 £2,333 £4,659 1
30 Sep 2020 not published £13,293 £23,564 £3,619 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Jane Mackenzie Company Director Director 6 Sep 2006 — September 1965 British · United Kingdom
Ian William Mackenzie Company Director Director 6 Sep 2006 — February 1960 British · England
Susan Jane Mackenzie Secretary 6 Sep 2006 — September 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susan Jane Mackenzie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Sep 2016 — September 1965 British · United Kingdom
Mr Ian William Mackenzie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Sep 2022 — February 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M&B WINDOWS LIMITED still trading?

The register shows M&B WINDOWS LIMITED as active.

What does M&B WINDOWS LIMITED do?

It files the industry code 43290 (Other construction installation).

When was M&B WINDOWS LIMITED set up?

It was incorporated on 6 September 2006.

When are M&B WINDOWS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is M&B WINDOWS LIMITED's next confirmation statement due?

By 20 September 2027.

Who runs M&B WINDOWS LIMITED?

M&B WINDOWS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 06038008 ENERGY SYSTEMS (SW) LIMITED Active Private Limited Company Inc. 29 Dec 2006 43290 · Other construction installation
  2. 06038134 HARDYMAN GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2006 43290 · Other construction installation
  3. 06038233 WILSON ENGINEERING LIMITED Active Private Limited Company Inc. 29 Dec 2006 43290 · Other construction installation
  4. 06037510 D FELLOWES BRICKWORK LTD Active Private Limited Company Inc. 28 Dec 2006 43290 · Other construction installation
  5. 06037213 PROPERTY ASSET CARE LTD Active Private Limited Company Inc. 28 Dec 2006 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House