MPB GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MPB GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
MPB GROUP LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09443023. The accounts status is GROUP and accounts are next due on 31/12/2024.

MPB GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

64 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN MCCORMICK Aug 1976 British Director 2023-11-09 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2021-03-31 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2021-03-31 CURRENT
MATTHEW BARKER Jul 1983 British Director 2015-02-17 CURRENT
MISS KATHERINE MITCHELL Feb 1989 British Director 2015-11-01 CURRENT
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2019-09-26 CURRENT
MR SCOTT RYAN Apr 1977 British Director 2018-05-29 CURRENT
SEBASTIAN WOSSAGK Apr 1970 German Director 2019-07-10 CURRENT
MR JAMES DANIEL BILEFIELD May 1969 British Director 2021-07-21 CURRENT
SIAN MARIE KEANE Dec 1973 British Director 2023-08-01 CURRENT
HOWARD ASHLEY BELL Aug 1964 British Director 2018-12-24 UNTIL 2021-07-06 RESIGNED
MR GREGORY DAVID BLIN Jan 1981 British Director 2016-06-15 UNTIL 2018-01-08 RESIGNED
MR EYAL BORIS MALINGER Feb 1980 British Director 2018-02-28 UNTIL 2023-09-29 RESIGNED
MR SIMON OLIVER HALL Jul 1980 British Director 2015-11-01 UNTIL 2017-09-30 RESIGNED
MR ANDREW JAMES COGHLAN Mar 1964 Director 2015-11-01 UNTIL 2018-05-29 RESIGNED
MRS JANE REOCH Jul 1979 British Director 2018-01-08 UNTIL 2019-07-10 RESIGNED
MR SIMON BARRELL Feb 1959 British Director 2018-01-08 UNTIL 2018-12-20 RESIGNED
MR JONATHAN DAVID SIMM Nov 1965 British Director 2019-02-08 UNTIL 2019-09-26 RESIGNED
FRANK THOMAS SULLIVAN Apr 1989 British Director 2016-06-15 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Barker 2016-04-06 - 2021-03-31 7/1983 Hurstpierpoint   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Active FULL 85590 - Other education n.e.c.
SCMG ENTERPRISES LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
STHREE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TEACH FIRST LONDON ENGLAND Active GROUP 85600 - Educational support services
OPENX LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TSTM GROUP LIMITED BRISTOL ENGLAND Active -... FULL 62090 - Other information technology service activities
OPENX SOFTWARE LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
MONEYSUPERMARKET.COM GROUP PLC CHESTER Active GROUP 70100 - Activities of head offices
MPB EUROPE LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ALPHASIGHTS LTD LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
UCKFIELD PROPERTIES LIMITED BRIGHTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FOAM AND SUBSTANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELDER TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 63120 - Web portals
BDC TOPCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
ONDEMAND CFO LIMITED HASSOCKS UNITED KINGDOM Active DORMANT 70221 - Financial management
ALPHASIGHTS HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
OPUS TOPCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SEEDCAMP INVESTMENTS II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STAGECOACH GROUP LIMITED PERTHSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Free Reports Available

Report Date Filed Date of Report Assets
MPB Group Limited - Accounts to registrar - small 16.3 2016-11-05 31-03-2016 £9 Cash £3,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB (HOP WAREHOUSING) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WORLD MEDIA LIMITED EAST SUSSEX Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ZERO TELECOM LIMITED BRIGHTON Active MICRO ENTITY 61900 - Other telecommunications activities
DYLAN WYNNE LIMITED BRIGHTON Active MICRO ENTITY 59112 - Video production activities
CURRY LEAF CAFE LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CURRY LEAF CLUB LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PETIT POIS RESTAURANT LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COURAGEOUS SOFTWARE LTD BRIGHTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HELPLINE IT LTD BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
MATES LETS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate