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 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.
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 |
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 |