Mbc Group Limited

General information

Name:

Mbc Group Ltd

Office Address:

5th Floor 26 Finsbury Square EC2A 1DS London

Number: 05461014

Incorporation date: 2005-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbc Group is a business with it's headquarters at EC2A 1DS London at 5th Floor. This business has been registered in year 2005 and is registered under the identification number 05461014. This business has been on the English market for 19 years now and the status at the time is active. This company's SIC and NACE codes are 71129 which means Other engineering activities. December 31, 2022 is the last time account status updates were reported.

Considering the following company's constant expansion, it became imperative to choose more company leaders, among others: James H., Linda R., Shaun C. who have been assisting each other since 2022-09-30 to promote the success of this company. What is more, the managing director's tasks are regularly aided with by a secretary - Linda R., who was chosen by the following company seven years ago.

The companies with significant control over this firm are: Rsbg Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PD.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 30 September 2022

Latest update: 5 April 2024

Linda R.

Role: Director

Appointed: 01 January 2021

Latest update: 5 April 2024

Shaun C.

Role: Director

Appointed: 01 March 2020

Latest update: 5 April 2024

Linda R.

Role: Secretary

Appointed: 17 October 2017

Latest update: 5 April 2024

Clive D.

Role: Director

Appointed: 27 September 2017

Latest update: 5 April 2024

Mark L.

Role: Director

Appointed: 27 September 2017

Latest update: 5 April 2024

People with significant control

Rsbg Uk Ltd
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael T.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
18
Company Age

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