MBC GROUP LIMITED
Overview
| Company Name | MBC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05461014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBC GROUP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MBC GROUP LIMITED located?
| Registered Office Address | 5th Floor 26 Finsbury Square EC2A 1DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MBC GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for MBC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Susan Roberts as a secretary on Apr 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on Apr 07, 2025 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Mrs Linda Susan Roberts on Mar 14, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Rsbg Uk Ltd as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Ross Starling as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Nov 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS | 1 pages | AD04 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of MBC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | Secretary | 26 Finsbury Square EC2A 1DS London 5th Floor England | 336145840001 | |||||||
| CARTER, Shaun | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Director | 268233720001 | ||||
| DOCWRA, Clive Edward | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Company Director | 238414660001 | ||||
| HART, James Alexander | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Ceo | 141405720002 | ||||
| LEESON, Mark Andrew | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Company Director | 238415000001 | ||||
| ROBERTS, Linda Susan | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Director And Company Secretary | 92527920001 | ||||
| STARLING, Ross | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Director | 327316160001 | ||||
| CRITTENDEN, Patricia Ann | Secretary | Courtfield Road Flat 15 SW7 4DA London 25-27 | British | Director | 151803700001 | |||||
| CURRIE, Philip Andrew James | Secretary | Lansdowne Grayswood Road GU27 2BW Haselmere Surrey | British | Company Director | 74930470001 | |||||
| MINTZ, Jonathan | Secretary | Manchester Square W1U 3PD London 5 England | British | 162793850001 | ||||||
| ROBERTS, Linda Susan | Secretary | 26 Finsbury Square EC2A 1DS London 5th Floor England | 240352600001 | |||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| CRITTENDEN, Patricia Ann | Director | 2nd Floor 120 Old Broad Street London EC2N 1AR | United Kingdom ( England ) (Gb-Eng) | British | Director | 151803700001 | ||||
| CURRIE, Philip Andrew James | Director | Lansdowne Grayswood Road GU27 2BW Haselmere Surrey | England | British | Company Director | 74930470001 | ||||
| GRADY, Jonathan Barry | Director | Manchester Square W1U 3PD London 5 England | England | British | Director | 217784980002 | ||||
| HIRD, Gareth | Director | Manchester Square W1U 3PD London 5 England | England | British | Chartered Surveyor | 75437740002 | ||||
| KLEIN, Santiago | Director | 26 Finsbury Square EC2A 1DS London 5th Floor United Kingdom | United States | British | Company Director | 176631210001 | ||||
| LEE, Adam | Director | Manchester Square W1U 3PD London 5 England | England | New Zealander | Finance Director | 211018740003 | ||||
| MINTZ, Jonathan | Director | Manchester Square W1U 3PD London 5 England | United Kingdom | British | Finance Director | 134032500001 | ||||
| PRABHU, Tushar Sudhakar | Director | Manchester Square W1U 3PD London 5 England | England | British | Consulting Engineer | 90505050002 | ||||
| SOUTHGATE, Adrian Carl | Director | 26 Finsbury Square EC2A 1DS London 5th Floor United Kingdom | Great Britain | British | Surveyor | 107361140002 | ||||
| THIRKETTLE, Michael Allan | Director | Manchester Square W1U 3PD London 5 England | United Kingdom | British | Chartered Building Surveyor | 65871890002 | ||||
| WHITEHEAD, Kevin Ian | Director | Manchester Square W1U 3PD London 5 England | Great Britain | British | Chartered Surveyor | 106430290002 | ||||
| YOUNG, Keith John | Director | 2nd Floor 120 Old Broad Street London EC2N 1AR | Great Britain | British | Architect | 44795010004 | ||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of MBC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rsbg Uk Ltd | Sep 27, 2017 | South Wing 55 Baker Street W1U 8EW London First Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Michael Allan Thirkettle | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0