Menna Overview
Here’s a quick overview of MBC GROUP LIMITED 👀 — a London based business that started in 2005.
MBC GROUP LIMITED
- Company statusactive
- Company No05461014
- Age21 years 2 months Incorporated 24 May 2005
- Officers7
Address
5th Floor 26 Finsbury Square, London, EC2A 1DS, England
MBC GROUP LIMITED is an active company incorporated on 24 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| CARTER, Shaun | director | Apr 1968 | 01 Mar 2020 |
| DOCWRA, Clive Edward | director | Feb 1972 | 27 Sept 2017 |
| HART, James Alexander | director | Aug 1967 | 30 Sept 2022 |
| LEESON, Mark Andrew | director | Jun 1972 | 27 Sept 2017 |
| ROBERTS, Linda Susan | director | May 1961 | 01 Jan 2021 |
| STARLING, Ross | director | Aug 1985 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsbg Uk Ltd | 27 Sept 2017 | |
| Michael Allan Thirkettle | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of MBC GROUP LIMITED 👀 — a London based business that started in 2005.