MBE (FABRICATIONS) LIMITED (02688124)

MBE (FABRICATIONS) LIMITED

Company summary

Company number: 02688124
Status: ACTIVE
Incorporated / age: 17 February 199234 years
Registered office: Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England
Accounts due: 31 August 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of agricultural and forestry machinery other than tractors
Previous company names
CLEANVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPOOR, Anuj ACTIVE	Director	30 Jul 2026		England	October 1990	Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England
MYLES, David Anthony ACTIVE	Director	30 Jul 2026		England	October 1979	Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England
WILSON, Phillip Kevin ACTIVE	Director	06 Dec 2010		England	September 1966	Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England
BATTY, David RESIGNED	Secretary	04 Mar 1992	18 Sep 1992			23 Bower Road, Swinton, Mexborough, South Yorkshire, S64 8NU
BURRELL, Katherine Elizabeth RESIGNED	Secretary	17 Jun 1995	30 Jul 2026			Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England
HANCOX, Ian Robert Charles RESIGNED	Secretary	20 Feb 1992	03 Mar 1992			38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ
PUGH, Geoffrey Michael RESIGNED	Secretary		17 Jun 1995			15 Drakards Lane, Boston, Lincolnshire, PE21 6DB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Feb 1992	20 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATTY, David RESIGNED	Director	04 Mar 1992	01 Sep 1994		June 1958	23 Bower Road, Swinton, Mexborough, South Yorkshire, S64 8NU
BURRELL, Melvyn RESIGNED	Director	04 Mar 1992	30 Jul 2026	England	January 1949	Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England
HANCOX, Ian Robert Charles RESIGNED	Director	20 Feb 1992	03 Mar 1992		February 1949	38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ
RATCLIFFE, Brian Stephen RESIGNED	Director	20 Feb 1992	01 Sep 1994		February 1949	76 Concord View Road, Kimberworth, Rotherham, South Yorkshire, S61 2HH
SYLVESTER, David Anthony RESIGNED	Director	06 Dec 2010	31 Dec 2025	England	September 1958	Town Drove, Quadring, Spalding, Lincolnshire, PE11 4PU, England
WILSON, Andrew Brian RESIGNED	Director	20 Nov 2012	09 Apr 2014	United Kingdom	April 1966	Town Drove, Quadring, Spalding, Lincolnshire, PE11 4PU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Feb 1992	20 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KAPOOR, Anuj ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: October 1990
Address: Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England

MYLES, David Anthony ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England

WILSON, Phillip Kevin ACTIVE
Role: Director
Appointed on: 06 Dec 2010
Country of Residence: England
Date of birth: September 1966
Address: Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KAPOOR, Anuj ACTIVE

Director

30 Jul 2026

England

October 1990

Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England

MYLES, David Anthony ACTIVE

Director

30 Jul 2026

England

October 1979

Premier Pits, Town Drove, Spalding, Lincolnshire, PE11 4QP, England

WILSON, Phillip Kevin ACTIVE

Director

06 Dec 2010

England

September 1966

Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England

BATTY, David RESIGNED

Secretary

04 Mar 1992

18 Sep 1992

23 Bower Road, Swinton, Mexborough, South Yorkshire, S64 8NU

BURRELL, Katherine Elizabeth RESIGNED

Secretary

17 Jun 1995

30 Jul 2026

Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England

HANCOX, Ian Robert Charles RESIGNED

Secretary

20 Feb 1992

03 Mar 1992

38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ

PUGH, Geoffrey Michael RESIGNED

Secretary

17 Jun 1995

15 Drakards Lane, Boston, Lincolnshire, PE21 6DB

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

17 Feb 1992

20 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BATTY, David RESIGNED

Director

04 Mar 1992

01 Sep 1994

June 1958

23 Bower Road, Swinton, Mexborough, South Yorkshire, S64 8NU

BURRELL, Melvyn RESIGNED

Director

04 Mar 1992

30 Jul 2026

England

January 1949

Town Drove, Quadring, Spalding, Lincolnshire, PE11 4QP, England

HANCOX, Ian Robert Charles RESIGNED

Director

20 Feb 1992

03 Mar 1992

February 1949

38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ

RATCLIFFE, Brian Stephen RESIGNED

Director

20 Feb 1992

01 Sep 1994

February 1949

76 Concord View Road, Kimberworth, Rotherham, South Yorkshire, S61 2HH

SYLVESTER, David Anthony RESIGNED

Director

06 Dec 2010

31 Dec 2025

England

September 1958

Town Drove, Quadring, Spalding, Lincolnshire, PE11 4PU, England

WILSON, Andrew Brian RESIGNED

Director

20 Nov 2012

09 Apr 2014

United Kingdom

April 1966

Town Drove, Quadring, Spalding, Lincolnshire, PE11 4PU, England

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

17 Feb 1992

20 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP