Company Information for

MBC GROUP LIMITED

5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS,

Company Registration Number

05461014

Private Limited Company

Active

About Mbc Group Ltd

MBC GROUP LIMITED was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Active". Mbc Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MBC GROUP LIMITED

Legal Registered Office

5TH FLOOR
26 FINSBURY SQUARE
LONDON
EC2A 1DS
Other companies in EC2N

Filing Information

Company Number	05461014
Date formed	2005-05-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/05/2016
Filing return next due	21/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-07-05 21:34:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Linda Susan Roberts	Company Secretary		2017-10-17
Clive Edward Docwra	Director	COMPANY DIRECTOR	2017-09-27	ENGLAND
Jonathan Barry Grady	Director	DIRECTOR	2017-10-17	ENGLAND
Gareth Hird	Director	CHARTERED SURVEYOR	2005-06-30	UNITED KINGDOM
Mark Andrew Leeson	Director	COMPANY DIRECTOR	2017-09-27	ENGLAND
Jonathan Mintz	Director	FINANCE DIRECTOR	2011-08-15	UNITED KINGDOM
Tushar Sudhakar Prabhu	Director	CONSULTING ENGINEER	2017-10-17	ENGLAND
Michael Allan Thirkettle	Director	CHARTERED BUILDING SURVEYOR	2005-05-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Mintz	Company Secretary	2011-08-15	2017-10-17
Santiago Klein	Director	2013-03-04	2017-09-27
Adrian Carl Southgate	Director	2005-08-01	2017-09-27
Kevin Ian Whitehead	Director	2005-06-30	2017-09-27
Patricia Ann Crittenden	Company Secretary	2008-11-03	2011-08-15
Patricia Ann Crittenden	Director	2008-11-03	2011-08-15
Keith John Young	Director	2005-06-30	2011-02-07
Philip Andrew James Currie	Company Secretary	2005-05-24	2008-10-31
Philip Andrew James Currie	Director	2005-05-24	2008-10-31
Mcs Formations Limited	Company Secretary	2005-05-24	2005-05-24
Mcs Registrars Limited	Director	2005-05-24	2005-05-24

Related Directorships for Clive Edward Docwra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Edward Docwra	MCBAINS CONSULTING LTD	Director	2017-09-27	CURRENT	2000-06-20	Active
Clive Edward Docwra	MCBAINS COOPER INTERNATIONAL LIMITED	Director	2017-09-27	CURRENT	2001-03-20	Active
Clive Edward Docwra	MCBAINS COOPER USA LIMITED	Director	2017-09-27	CURRENT	2010-05-26	Active - Proposal to Strike off
Clive Edward Docwra	MCBAINS COOPER CONSULTING LTD	Director	2017-09-27	CURRENT	2000-01-04	Active

Related Directorships for Jonathan Barry Grady

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Barry Grady	4WAY HOLDING LTD	Director	2017-09-14	CURRENT	2010-04-23	Active - Proposal to Strike off
Jonathan Barry Grady	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2016-11-07	CURRENT	1975-05-20	Active
Jonathan Barry Grady	RSBGI LTD	Director	2016-11-07	CURRENT	2015-05-15	Active
Jonathan Barry Grady	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
Jonathan Barry Grady	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active

Related Directorships for Gareth Hird

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Hird	MCBAINS COOPER USA LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active - Proposal to Strike off
Gareth Hird	MCBAINS COOPER (SCOTLAND) LIMITED	Director	2008-05-25	CURRENT	1998-07-09	Dissolved 2016-08-30
Gareth Hird	MCBAINS CONSULTING LTD	Director	2007-11-01	CURRENT	2000-06-20	Active
Gareth Hird	MCBAINS LTD	Director	2003-07-11	CURRENT	1995-08-23	Active
Gareth Hird	MCBAINS COOPER INTERNATIONAL LIMITED	Director	2003-07-11	CURRENT	2001-03-20	Active
Gareth Hird	MCBAINS COOPER CONSULTING LTD	Director	2003-07-11	CURRENT	2000-01-04	Active

Related Directorships for Mark Andrew Leeson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Leeson	MCBAINS CONSULTING LTD	Director	2017-09-27	CURRENT	2000-06-20	Active
Mark Andrew Leeson	MCBAINS COOPER INTERNATIONAL LIMITED	Director	2017-09-27	CURRENT	2001-03-20	Active
Mark Andrew Leeson	MCBAINS COOPER USA LIMITED	Director	2017-09-27	CURRENT	2010-05-26	Active - Proposal to Strike off
Mark Andrew Leeson	MCBAINS COOPER CONSULTING LTD	Director	2017-09-27	CURRENT	2000-01-04	Active

Related Directorships for Jonathan Mintz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mintz	INDICORE LIMITED	Director	2011-08-15	CURRENT	1989-12-08	Dissolved 2016-09-13
Jonathan Mintz	MCBAINS COOPER (SCOTLAND) LIMITED	Director	2011-08-15	CURRENT	1998-07-09	Dissolved 2016-08-30
Jonathan Mintz	MCBAINS CONSULTING LTD	Director	2011-08-15	CURRENT	2000-06-20	Active
Jonathan Mintz	MCBAINS LTD	Director	2011-08-15	CURRENT	1995-08-23	Active
Jonathan Mintz	MCBAINS COOPER INTERNATIONAL LIMITED	Director	2011-08-15	CURRENT	2001-03-20	Active
Jonathan Mintz	MCBAINS COOPER USA LIMITED	Director	2011-08-15	CURRENT	2010-05-26	Active - Proposal to Strike off
Jonathan Mintz	MCBAINS COOPER CONSULTING LTD	Director	2011-08-15	CURRENT	2000-01-04	Active

Related Directorships for Tushar Sudhakar Prabhu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tushar Sudhakar Prabhu	URBAN:KIND LTD	Director	2018-02-13	CURRENT	2013-07-25	Active
Tushar Sudhakar Prabhu	4WAY HOLDING LTD	Director	2017-09-13	CURRENT	2010-04-23	Active - Proposal to Strike off
Tushar Sudhakar Prabhu	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
Tushar Sudhakar Prabhu	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED	Director	2015-09-30	CURRENT	1986-08-28	Active - Proposal to Strike off
Tushar Sudhakar Prabhu	FRISCHMANN HOLDINGS LTD	Director	2015-08-17	CURRENT	2015-08-17	Active
Tushar Sudhakar Prabhu	VARIETY, THE CHILDREN'S CHARITY	Director	2015-02-19	CURRENT	1952-07-16	Active
Tushar Sudhakar Prabhu	FRISCHMANN INVESTMENT LTD	Director	2013-04-01	CURRENT	2002-03-22	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN LIMITED	Director	2010-06-11	CURRENT	1992-09-24	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2010-06-11	CURRENT	1975-05-20	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN CONSULTANTS LIMITED	Director	2003-04-06	CURRENT	1983-12-14	Active
Tushar Sudhakar Prabhu	PF CONSULTING GROUP LTD.	Director	2003-04-06	CURRENT	2002-03-25	Active

Related Directorships for Michael Allan Thirkettle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Allan Thirkettle	MCBAINS COOPER USA LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active - Proposal to Strike off
Michael Allan Thirkettle	MCBAINS COOPER (SCOTLAND) LIMITED	Director	2003-07-11	CURRENT	1998-07-09	Dissolved 2016-08-30
Michael Allan Thirkettle	MCBAINS COOPER CONSULTING LTD	Director	2003-07-11	CURRENT	2000-01-04	Active
Michael Allan Thirkettle	MCBAINS COOPER INTERNATIONAL LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
Michael Allan Thirkettle	INDICORE LIMITED	Director	2000-06-23	CURRENT	1989-12-08	Dissolved 2016-09-13
Michael Allan Thirkettle	MCBAINS CONSULTING LTD	Director	2000-06-20	CURRENT	2000-06-20	Active
Michael Allan Thirkettle	MCBAINS LTD	Director	1997-08-18	CURRENT	1995-08-23	Active