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Company Information for

MBC GROUP LIMITED

5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS,
Company Registration Number
05461014
Private Limited Company
Active

Company Overview

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
Company ID Number 05461014
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBC GROUP LIMITED
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Companies with same name MBC GROUP LIMITED
The following companies were found which have the same name as MBC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBC GROUP LLC 55 FRANKLIN AVENUE Kings BROOKLYN NY 11205 Active Company formed on the 2011-05-12
MBC GROUP PTY LTD Active Company formed on the 2014-04-08
MBC GROUP USA, LLC 6365 COLLINS AVENUE MIAMI BEACH FL 33141 Active Company formed on the 2016-01-14
MBC GROUP INC 656 CARRIAGE HILL RD MELBOURNE FL 32940 Inactive Company formed on the 2003-01-13
MBC GROUP INVESTMENT COMPANY PTY LTD Active Company formed on the 2017-07-28
MBC GROUP INC Georgia Unknown
MBC GROUP LTD Georgia Unknown
MBC GROUP INCORPORATED California Unknown
MBC GROUP INCORPORATED Michigan UNKNOWN
MBC GROUP INCORPORATED New Jersey Unknown
MBC GROUP LLC California Unknown
MBC GROUP HOLDINGS PTY LTD Active Company formed on the 2019-03-19
MBC GROUP INC North Carolina Unknown
Mbc Group Inc Indiana Unknown
Mbc Group Inc Indiana Unknown
MBC GROUP LTD Georgia Unknown
MBC GROUP, LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2012-03-27
MBC GROUP, LLC 2564 MINOSA CIRCLE NORTH JACKSONVILLE FL 32209 Inactive Company formed on the 2012-10-24
MBC GROUP, INC. 977 STATE ROAD 46 E STE C BATESVILLE IN 47006 Active Company formed on the 2019-07-22

Company Officers of MBC GROUP LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2017-10-17
CLIVE EDWARD DOCWRA
 Director 2017-09-27
JONATHAN BARRY GRADY
 Director 2017-10-17
GARETH HIRD
 Director 2005-06-30
MARK ANDREW LEESON
 Director 2017-09-27
JONATHAN MINTZ
 Director 2011-08-15
TUSHAR SUDHAKAR PRABHU
 Director 2017-10-17
MICHAEL ALLAN THIRKETTLE
 Director 2005-05-24
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Resolutions passed:<ul><li>Resolution Share premium account cancelled 26/09/2024</ul>
2024-11-09Solvency Statement dated 26/09/24
2024-11-09Statement by Directors
2024-11-09Statement of capital on GBP 786,502
2024-10-3026/09/24 STATEMENT OF CAPITAL GBP 786502
2023-06-02Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11Solvency Statement dated 14/12/22
2023-01-11Statement by Directors
2023-01-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2022</ul>
2023-01-06Statement of capital on GBP 786,501
2022-12-2313/12/22 STATEMENT OF CAPITAL GBP 786501
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 5 Manchester Square London W1U 3PD England
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-29AP01DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2020-12-08PSC05Change of details for Rsbg Infrastructure Ltd as a person with significant control on 2019-12-20
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-06-05AP01DIRECTOR APPOINTED MR SHAUN CARTER
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD
2019-11-14AP01DIRECTOR APPOINTED MR ADAM LEE
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN THIRKETTLE
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054610140003
2018-08-03CH01Director's details changed for Mr Jonathan Barry Grady on 2018-07-02
2018-07-26PSC05Change of details for Rsbg Investment Ltd as a person with significant control on 2018-06-13
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-02-12AP01DIRECTOR APPOINTED MR JONATHAN BARRY GRADY
2018-02-12AP01DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
2018-02-09AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-19PSC02Notification of Rsbg Investment Ltd as a person with significant control on 2017-09-27
2017-12-19PSC07CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20AP03Appointment of Mrs Linda Susan Roberts as company secretary on 2017-10-17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS
2017-11-20AP01DIRECTOR APPOINTED MRS LINDA SUSAN ROBERTS
2017-11-20TM02Termination of appointment of Jonathan Mintz on 2017-10-17
2017-11-20Annotation
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN WHITEHEAD
2017-09-28AP01DIRECTOR APPOINTED MR MARK ANDREW LEESON
2017-09-28AP01DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 5th Floor 26 Finsbury Square London EC2A 1DS United Kingdom
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOUTHGATE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO KLEIN
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 786500
2017-09-28SH0127/09/17 STATEMENT OF CAPITAL GBP 786500
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor 120 Old Broad Street London EC2N 1AR
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 776500
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 776500
2016-08-23SH0109/08/16 STATEMENT OF CAPITAL GBP 776500
2016-06-22SH0127/05/16 STATEMENT OF CAPITAL GBP 766500
2016-05-25AR0124/05/16 FULL LIST
2016-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 756500
2015-12-08SH0126/11/15 STATEMENT OF CAPITAL GBP 756500
2015-10-22SH0618/09/15 STATEMENT OF CAPITAL GBP 751500
2015-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-11RES01ADOPT ARTICLES 03/08/2015
2015-08-11SH0115/07/15 STATEMENT OF CAPITAL GBP 771500
2015-08-06SH0609/07/15 STATEMENT OF CAPITAL GBP 761500
2015-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 771500
2015-07-13SH0117/06/15 STATEMENT OF CAPITAL GBP 771500
2015-05-26AR0124/05/15 FULL LIST
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-11SH0627/02/15 STATEMENT OF CAPITAL GBP 761500
2015-03-04SH0125/02/15 STATEMENT OF CAPITAL GBP 781500
2015-03-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-09SH0119/12/14 STATEMENT OF CAPITAL GBP 761500.00
2014-10-28SH0116/10/14 STATEMENT OF CAPITAL GBP 756500
2014-09-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-29RES12VARYING SHARE RIGHTS AND NAMES
2014-08-29RES04NC INC ALREADY ADJUSTED 17/07/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 726500
2014-08-20SH0606/08/14 STATEMENT OF CAPITAL GBP 726500
2014-08-15SH0103/06/14 STATEMENT OF CAPITAL GBP 746500
2014-08-06ANNOTATIONClarification
2014-08-06SH0613/11/13 STATEMENT OF CAPITAL GBP 716500
2014-07-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-31AD02SAIL ADDRESS CREATED
2014-06-20AR0124/05/14 FULL LIST
2014-05-29SH0101/04/14 STATEMENT OF CAPITAL GBP 736500
2014-05-19MISCAUDITORS RESIGNATION
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-18SH0618/11/13 STATEMENT OF CAPITAL GBP 721500
2013-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-22SH0622/07/13 STATEMENT OF CAPITAL GBP 721500
2013-06-24AR0124/05/13 FULL LIST
2013-04-17SH0617/04/13 STATEMENT OF CAPITAL GBP 737500
2013-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-14AP01DIRECTOR APPOINTED SANTIAGO KLEIN
2012-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-05SH0605/10/12 STATEMENT OF CAPITAL GBP 746500
2012-07-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-18SH0618/07/12 STATEMENT OF CAPITAL GBP 754500
2012-06-19AR0124/05/12 FULL LIST
2012-04-19SH1919/04/12 STATEMENT OF CAPITAL GBP 759500.00
2012-04-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-04-19CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2012-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-05SH0605/04/12 STATEMENT OF CAPITAL GBP 759500
2012-04-05SH0605/04/12 STATEMENT OF CAPITAL GBP 768500
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-13SH0613/02/12 STATEMENT OF CAPITAL GBP 773500
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-18SH0618/01/12 STATEMENT OF CAPITAL GBP 778500
2011-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-24SH0624/10/11 STATEMENT OF CAPITAL GBP 798500
2011-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-03SH0603/10/11 STATEMENT OF CAPITAL GBP 806500
2011-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-16SH0616/09/11 STATEMENT OF CAPITAL GBP 811500
2011-09-14SH0106/07/11 STATEMENT OF CAPITAL GBP 861500
2011-09-05AP03SECRETARY APPOINTED JONATHAN MINTZ
2011-09-05AP01DIRECTOR APPOINTED MR JONATHAN MINTZ
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN
2011-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-24SH0624/06/11 STATEMENT OF CAPITAL GBP 848250
2011-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-26AR0124/05/11 FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MBC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-31 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2005-06-30 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MBC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBC GROUP LIMITED
Trademarks
We have not found any records of MBC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MBC GROUP LIMITED are:

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HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MBC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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