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 - LONDON

This company is listed in the following categories:
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

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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

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