Mb Group Limited

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Large Enterprise

Mb Group Limited

02226007•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Website02037437141

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Incorporated

01/03/1988

Company Age

38 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mb Group Limited (02226007) is a private limited with share capital incorporated on 01/03/1988 (38 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Cutting edge rpo; med-tech; aviation; engineering; technology; plant-based food manufacturing; life sciences et al…. it’s a quirky mixed bag admittedly, but the matt burton group of businesses share a number of common threads of dna.it goes without saying that we have the sharpest minds within our l...

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/03/1988
RG121EB

Financial Overview

Total Assets

£124.66M

Liabilities

£63.02M

Net Assets

£61.64M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
tomasz pawel pyrkowski
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Move Registers To Sail Company
Category:Address
Date:25-07-2011
Change Sail Address Company
Category:Address
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Address
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Address
Date:09-07-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Address
Date:10-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:05-11-2002

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered

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Contact

02037437141
www.mbgroup.global
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB