Menna Overview
Here’s a quick overview of MB GROUP (UK) LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.
MB GROUP (UK) LIMITED
- Company statusactive
- Company No04874423
- Age22 years 11 months Incorporated 21 August 2003
- Officers6
Address
Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire, S9 1TP
MB GROUP (UK) LIMITED is an active company incorporated on 21 August 2003 and based in Sheffield, South Yorkshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 10 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Capital Alter Shares Subdivision
3 Years Ago on 29 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Justin Greg | secretary | 13 Oct 2003 | |
| BENNETT, Justin Greg | director | Jul 1972 | 13 Oct 2003 |
| CRACE, Simon | director | Apr 1972 | 01 Mar 2023 |
| CRANE, Alan Michael | director | Nov 1958 | 01 Mar 2023 |
| EVANS, Neale James | director | Jul 1960 | 13 Oct 2003 |
| HILTON, Anthony James | director | Nov 1983 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mb Bluesky Trustee Limited | 01 Mar 2023 | |
| Mr Neale James Evans | Jul 1960 | 21 Aug 2016 |
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BENNETT, Justin Greg, CRACE, Simon, CRANE, Alan Michael, EVANS, Neale James, HILTON, Anthony James are mutual persons.
BENNETT, Justin Greg, CRACE, Simon, CRANE, Alan Michael, EVANS, Neale James, HILTON, Anthony James are mutual persons.
BENNETT, Justin Greg, CRACE, Simon, CRANE, Alan Michael, EVANS, Neale James, HILTON, Anthony James are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
MB BLUESKY TRUSTEE LIMITED
CRACE, Simon, EVANS, Neale James, HILTON, Anthony James are mutual persons.
ENABLE2 C.I.C.
EVANS, Neale James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MB GROUP (UK) LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.