MB GROUP LIMITED

Overview

Company Name	MB GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02226007
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MB GROUP LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of MB GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M.B. GROUP OF COMPANIES LIMITED	Apr 13, 1988	Apr 13, 1988
ALNERY NO. 677 LIMITED	Mar 01, 1988	Mar 01, 1988

What are the latest accounts for MB GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MB GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for MB GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Olga Dursun as a director on Dec 15, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024	2 pages	AP01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Olga Slipetska on Apr 21, 2024	2 pages	CH01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 16, 2023	Director's details changed for Olga Slipetska on Jun 16, 2023	2 pages	CH01

May 09, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Olga Slipetska on Apr 20, 2023	2 pages	CH01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 11, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Termination of appointment of Silvester Claus André Ibes as a director on Jan 03, 2022	1 pages	TM01

Jan 03, 2022	Appointment of Olga Slipetska as a director on Jan 03, 2022	2 pages	AP01

May 13, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 13, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Termination of appointment of Lazare Mounzeo as a director on Nov 09, 2020	1 pages	TM01

Nov 12, 2020	Appointment of Silvester Claus André Ibes as a director on Nov 09, 2020	2 pages	AP01

Aug 05, 2020	Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020	1 pages	TM01

Aug 05, 2020	Appointment of Lazare Mounzeo as a director on Jul 31, 2020	2 pages	AP01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 11, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

May 17, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 14, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MB GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PYRKOWSKI, Tomasz Pawel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 15, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Czech Republic	Polish	1978-11	330429820001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 30, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British		3360080001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133461360001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		Apr 11, 2003	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 09, 2001	Jul 31, 2005	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	3360080001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Director	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British	1942-3	2421530001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 03, 2022	Dec 15, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Turkey	Ukrainian	1994-7	251258460007
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	May 01, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Scotland	British	1975-11	127713450002
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Jun 09, 1994	Jun 30, 2005	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
IBES, Silvester Claus André Strahlenberger Str 63067 HE Offenbach 110-112 Germany	Nov 09, 2020	Jan 03, 2022	Director	Strahlenberger Str 63067 HE Offenbach 110-112 Germany	Germany	German	1981-12	276442410001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Nov 02, 2010	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1955-8	76992750001
MCCORMACK, Stuart Robert Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Oct 07, 2016	Feb 13, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1979-5	206977170001
MOUNZEO, Lazare Rue Jean Jaures 92800 Puteaux 13/15 France	Jul 31, 2020	Nov 09, 2020	Director	Rue Jean Jaures 92800 Puteaux 13/15 France	France	French	1967-9	272789650001
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jun 30, 2005	May 01, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1952-12	31826530001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jun 30, 2005	Feb 21, 2011	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
SARAF, Ashish Kumar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 13, 2017	Jul 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	India	Indian	1979-2	225393150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell International Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington

251

United States

Legal Form	Us Corporation (Inc.)
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2061772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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