Ltd Facts The UK company register, as filed

Register entry · No. 09216571

MBS LIGHTING UK LIMITED

Active Private Limited Company Incorporated 12 Sep 2014

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (29 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £31,244,866.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAKESIDE ROAD, COLNBROOK, SLOUGH, ENGLAND, SL3 0EL

    As filed with Companies House.

  2. Nature of business

    • 77291 Renting and leasing of media entertainment equipment
    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MBS LIGHTING UK LIMITED current
    2. PINEWOOD MBS LIGHTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £68,051,083 £6,593,013 £7,448,371 £31,244,866 198
31 Dec 2023 £46,414,554 £-752,062 £5,676,907 £24,651,853 185
31 Dec 2022 * £69,239,636 £13,857,505 £4,922,072 £25,403,915 173
31 Dec 2021 £51,156,001 £6,400,106 £2,423,440 £11,546,410 115
31 Dec 2020 * £15,684,493 £-2,144,892 £2,838,227 £5,146,304 74

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Joseph Nelson President Director 12 Sep 2014 — May 1956 American · United States
Darren Christopher Smith Director Director 26 Apr 2017 — November 1974 British · United Kingdom
David Macpherson Conway Ceo Director 5 Feb 2025 — February 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pmbs Holding Limited company · 09216487 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —

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 MBS LIGHTING UK LIMITED still trading?

The register shows MBS LIGHTING UK LIMITED as active.

What does MBS LIGHTING UK LIMITED do?

It files these industry codes 77291 (Renting and leasing of media entertainment equipment); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was MBS LIGHTING UK LIMITED set up?

It was incorporated on 12 September 2014.

When are MBS LIGHTING UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MBS LIGHTING UK LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs MBS LIGHTING UK LIMITED?

MBS LIGHTING UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (77291), active, set up around the same time. More in this industry →

  1. 09356358 PENGUIN MEDIA HIRE LTD Active Private Limited Company Inc. 16 Dec 2014 77291 · Renting and leasing of media entertainment equipment
  2. 09330289 STORM AV LIMITED Active Private Limited Company Inc. 27 Nov 2014 77291 · Renting and leasing of media entertainment equipment
  3. 09319630 MAKINGTHEDAY LTD Active Private Limited Company Inc. 19 Nov 2014 77291 · Renting and leasing of media entertainment equipment
  4. 09305021 UK PARTY BOOTH LIMITED Active Private Limited Company Inc. 11 Nov 2014 77291 · Renting and leasing of media entertainment equipment
  5. 09302222 IBO PROMOTIONS LIMITED Active Private Limited Company Inc. 10 Nov 2014 33190 · Repair of other equipment

The file

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