MBC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBC GROUP LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461014. The accounts status is FULL and accounts are next due on 30/09/2024.
MBC GROUP LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461014. The accounts status is FULL and accounts are next due on 30/09/2024.
MBC GROUP LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2A 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER HART | Aug 1967 | British | Director | 2022-09-30 | CURRENT |
MR MARK ANDREW LEESON | Jun 1972 | British | Director | 2017-09-27 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
MR CLIVE EDWARD DOCWRA | Feb 1972 | British | Director | 2017-09-27 | CURRENT |
MR SHAUN CARTER | Apr 1968 | British | Director | 2020-03-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | Secretary | 2017-10-17 | CURRENT | ||
MCS REGISTRARS LIMITED | Corporate Director | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Secretary | 2008-11-03 UNTIL 2011-08-15 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Secretary | 2005-05-24 UNTIL 2008-10-31 | RESIGNED |
JONATHAN MINTZ | British | Secretary | 2011-08-15 UNTIL 2017-10-17 | RESIGNED | |
SANTIAGO KLEIN | Jul 1964 | British | Director | 2013-03-04 UNTIL 2017-09-27 | RESIGNED |
KEITH JOHN YOUNG | Mar 1948 | British | Director | 2005-06-30 UNTIL 2011-02-07 | RESIGNED |
KEVIN IAN WHITEHEAD | Oct 1957 | British | Director | 2005-06-30 UNTIL 2017-09-27 | RESIGNED |
MICHAEL ALLAN THIRKETTLE | Sep 1963 | British | Director | 2005-05-24 UNTIL 2018-11-02 | RESIGNED |
ADRIAN CARL SOUTHGATE | Jan 1968 | British | Director | 2005-08-01 UNTIL 2017-09-27 | RESIGNED |
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2017-10-17 UNTIL 2019-09-01 | RESIGNED |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2011-08-15 UNTIL 2018-12-06 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Director | 2005-05-24 UNTIL 2008-10-31 | RESIGNED |
GARETH HIRD | Jul 1970 | British | Director | 2005-06-30 UNTIL 2020-01-28 | RESIGNED |
MR JONATHAN BARRY GRADY | Apr 1980 | British | Director | 2017-10-17 UNTIL 2019-10-01 | RESIGNED |
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Director | 2008-11-03 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsbg Uk Ltd | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Michael Allan Thirkettle | 2016-04-06 - 2017-09-27 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MBC_Group_Limited - Accounts | 2022-04-01 | 31-12-2021 | £1,217,560 equity |
MBC_Group_Limited - Accounts | 2020-07-03 | 31-12-2019 |