Register entry · No. 15397481
MBS ASSET MANAGEMENT UK LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (22 days).
Companies House register · What this means
The other 13 checks
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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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Jan 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HELLMANN HOUSE LAKESIDE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 0EL
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MBS ASSET MANAGEMENT UK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Christopher Smith | Director | 8 Jan 2024 | — | November 1974 | British · United Kingdom |
| Richard Joseph Nelson | Director | 8 Jan 2024 | — | May 1956 | American · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mbs Equipment U.K., Ltd company · 12407830 · United Kingdom | Ownership of shares 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MBS ASSET MANAGEMENT UK LIMITED still trading?
The register shows MBS ASSET MANAGEMENT UK LIMITED as active.
What does MBS ASSET MANAGEMENT UK LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MBS ASSET MANAGEMENT UK LIMITED set up?
It was incorporated on 8 January 2024.
When are MBS ASSET MANAGEMENT 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 ASSET MANAGEMENT UK LIMITED's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs MBS ASSET MANAGEMENT UK LIMITED?
MBS ASSET MANAGEMENT UK LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House