MPB GROUP LIMITED
Overview
| Company Name | MPB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09443023 |
| 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 MPB GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MPB GROUP LIMITED located?
| Registered Office Address | 64 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MPB GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for MPB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jens Dueing as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew Sidney Mead as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 094430230017 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 094430230015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 094430230016 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 79 pages | AA | ||||||||||||||||||
Registration of charge 094430230019, created on Nov 05, 2025 | 38 pages | MR01 | ||||||||||||||||||
Registration of charge 094430230018, created on Nov 05, 2025 | 49 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||||||||||
Registration of charge 094430230016, created on Sep 19, 2024 | 37 pages | MR01 | ||||||||||||||||||
Registration of charge 094430230017, created on Sep 19, 2024 | 65 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 62 pages | AA | ||||||||||||||||||
Appointment of Karen Mccormick as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Eyal Boris Malinger as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Sian Marie Keane as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MPB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Matthew | Director | Ship Street BN1 1AE Brighton 64 East Sussex England | United Kingdom | British | 127940170004 | |||||||||
| BILEFIELD, James Daniel | Director | Ship Street BN1 1AE Brighton 64 East Sussex | United Kingdom | British | 116884170001 | |||||||||
| DUEING, Jens | Director | Cheapside EC2V 6EE London 80 England | England | German,British | 241026480001 | |||||||||
| KEANE, Sian Marie | Director | Ship Street BN1 1AE Brighton 64 East Sussex | England | British | 312642240001 | |||||||||
| MCCORMICK, Karen | Director | Ship Street BN1 1AE Brighton 64 East Sussex | United States | British | 316233600001 | |||||||||
| MITCHELL, Katherine | Director | Ship Street BN1 1AE Brighton 64 East Sussex United Kingdom | England | British | 203280870002 | |||||||||
| RYAN, Scott John | Director | Ship Street BN1 1AE Brighton 64 East Sussex | England | British | 172391630001 | |||||||||
| WOSSAGK, Sebastian | Director | Ship Street BN1 1AE Brighton 64 East Sussex | Germany | German | 260377540001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 England |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 England |
| 132313880001 | ||||||||||
| BARRELL, Simon | Director | Ship Street BN1 1AE Brighton 64 East Sussex | England | British | 241946560001 | |||||||||
| BELL, Howard Ashley | Director | Ship Street BN1 1AE Brighton 64 England | England | British | 100848560001 | |||||||||
| BLIN, Gregory David | Director | Ship Street BN1 1AE Brighton 64 East Sussex | United Kingdom | British | 209410010001 | |||||||||
| COGHLAN, Andrew James | Director | 4 Borough High Street London Bridge SE1 9QR London Bridge House United Kingdom | United Kingdom | British | 86999630001 | |||||||||
| HALL, Simon Oliver | Director | E5 8HE London 40 Clapton Square London England | England | British | 195836430001 | |||||||||
| MALINGER, Eyal Boris | Director | 39 Earlham Street WC2H 9LT London Beringea England | England | British | 215146070001 | |||||||||
| MEAD, Matthew Sidney | Director | Ship Street BN1 1AE Brighton 64 East Sussex | United Kingdom | British | 206032800002 | |||||||||
| REOCH, Jane | Director | Ship Street BN1 1AE Brighton 64 East Sussex | England | British | 241946400001 | |||||||||
| SIMM, Jonathan David | Director | Ship Street BN1 1AE Brighton 64 East Sussex | England | British | 218779550001 | |||||||||
| SULLIVAN, Frank Thomas | Director | Ship Street BN1 1AE Brighton 64 East Sussex | United Kingdom | British | 209409200002 |
Who are the persons with significant control of MPB GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Barker | Apr 06, 2016 | Church Fields BN6 9TU Hurstpierpoint Greenways United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MPB GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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