Mbc Group Limited

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Mbc Group Limited

05461014•Private Limited With Share Capital

5Th Floor 26 Finsbury Square, London, EC2A1DS
02077867900

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Incorporated

24/05/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Mbc Group Limited (05461014) is a private limited with share capital incorporated on 24/05/2005 (20 years old) and registered in london, EC2A1DS. The company operates under SIC code 71129 and is classified as Medium.

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 24/05/2005
EC2A1DS

Financial Overview

Total Assets

£14.96M

Liabilities

£4.18M

Net Assets

£10.78M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
mark andrew leeson
director
S
shaun carter
director
C
clive edward docwra
director
L
linda susan roberts
director
J
james alexander hart
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2024
Legacy
Category:Capital
Date:09-11-2024
Legacy
Category:Insolvency
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Legacy
Category:Capital
Date:11-01-2023
Legacy
Category:Insolvency
Date:11-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Cancellation Shares
Category:Capital
Date:22-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Resolution
Category:Resolution
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Capital Cancellation Shares
Category:Capital
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2015
Capital Cancellation Shares
Category:Capital
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Cancellation Shares
Category:Capital
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Capital Cancellation Shares
Category:Capital
Date:06-08-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 26 Finsbury Square, London, EC2A1DSRegistered

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Contact

02077867900
5Th Floor 26 Finsbury Square, London, EC2A1DS