Mb Group (Uk) Limited

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Mb Group (uk) Limited

04874423•Private Limited With Share Capital

Mb House 248 Shepcote Lane, Sheffield, South Yorkshire, S91TP
Website01142446060

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Incorporated

21/08/2003

Company Age

22 years

Directors

6

Employees

107

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mb Group (uk) Limited (04874423) is a private limited with share capital incorporated on 21/08/2003 (22 years old) and registered in south yorkshire, S91TP. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/08/2003
S91TP
107 employees

Financial Overview

Total Assets

£5.98M

Liabilities

£3.02M

Net Assets

£2.96M

Turnover

£18.35M

Cash

£1.95M

Key Metrics

107

Employees

6

Directors

2

Shareholders

Board of Directors

5
N
neale james evans
director
A
alan michael crane
director
J
justin greg bennett
director
A
anthony james hilton
director
S
simon crace
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Capital Cancellation Shares
Category:Capital
Date:31-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2013
Legacy
Category:Capital
Date:06-08-2013
Legacy
Category:Insolvency
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2011
Change Of Name Notice
Category:Change Of Name
Date:18-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Capital
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Accounts
Date:29-10-2003
Legacy
Category:Address
Date:29-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Incorporation Company
Category:Incorporation
Date:21-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025

Trading Addresses

M B House, 248 Shepcote Lane, Sheffield, South Yorkshire, S91TPRegistered

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Contact

01142446060
www.mbadvertising.co.uk
Mb House 248 Shepcote Lane, Sheffield, South Yorkshire, S91TP