The Mbs Group Limited
Company Profile
live
SmallThe Mbs Group Limited
09420768•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Get Full Access
Incorporated
04/02/2015
Company Age
11 years
Directors
4
Employees
38
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
The Mbs Group Limited (09420768) is a private limited with share capital incorporated on 04/02/2015 (11 years old) and registered in london, EC3M6BN. The company operates under SIC code 78109 and is classified as Small.
The mbs group is a leading b-corp certified executive search and leadership advisory firm working across all consumer-facing industries.we are driven by our mission to advise and unearth exceptional leaders of today, to accelerate the most transformative consumer businesses of tomorrow. our clients ...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 04/02/2015
EC3M6BN
38 employees
Financial Overview
Total Assets
£5.48M
Liabilities
£4.32M
Net Assets
£1.16M
Est. Turnover
£8.73M
AI Estimated
Unreported
Cash
£3.03M
Key Metrics
38
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Incorporation Company
Category:Incorporation
Date:04-02-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
Related Companies
5
Contact
441234404040site@thembsgroup.co.ukthembsgroup.co.uk
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN