MPB GROUP LIMITED: Filings
Overview
| Company Name | MPB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09443023 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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