Menna Overview
Here’s a quick overview of MPB GROUP LIMITED 👀 — a Brighton, East Sussex based business that started in 2015.
MPB GROUP LIMITED
- Company statusactive
- Company No09443023
- Age11 years 5 months Incorporated 17 February 2015
- Officers10
Address
64 Ship Street, Brighton, East Sussex, BN1 1AE
MPB GROUP LIMITED is an active company incorporated on 17 February 2015 and based in Brighton, East Sussex. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Matthew | director | Jul 1983 | 17 Feb 2015 |
| BILEFIELD, James Daniel | director | May 1969 | 21 Jul 2021 |
| KEANE, Sian Marie | director | Dec 1973 | 01 Aug 2023 |
| MCCORMICK, Karen | director | Aug 1976 | 09 Nov 2023 |
| MEAD, Matthew Sidney | director | Mar 1964 | 26 Sept 2019 |
| MITCHELL, Katherine | director | Feb 1989 | 01 Nov 2015 |
| RYAN, Scott John | director | Apr 1977 | 29 May 2018 |
| WOSSAGK, Sebastian | director | Apr 1970 | 10 Jul 2019 |
| VITRUVIAN DIRECTORS I LIMITED | corporate director | 31 Mar 2021 | |
| VITRUVIAN DIRECTORS II LIMITED | corporate director | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Barker | Jul 1983 | 06 Apr 2016 |
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BARKER, Matthew, MITCHELL, Katherine, RYAN, Scott John, COGHLAN, Andrew James, HALL, Simon Oliver are mutual persons.
BILEFIELD, James Daniel, VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
BILEFIELD, James Daniel are mutual persons.
BILEFIELD, James Daniel are mutual persons.
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MEAD, Matthew Sidney, BLIN, Gregory David are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
RYAN, Scott John are mutual persons.
RYAN, Scott John are mutual persons.
RYAN, Scott John are mutual persons.
RYAN, Scott John are mutual persons.
WOSSAGK, Sebastian are mutual persons.
WOSSAGK, Sebastian are mutual persons.
WOSSAGK, Sebastian are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
BELL, Howard Ashley are mutual persons.
BELL, Howard Ashley are mutual persons.
BELL, Howard Ashley are mutual persons.
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BLIN, Gregory David are mutual persons.
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COGHLAN, Andrew James are mutual persons.
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MALINGER, Eyal Boris are mutual persons.
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Here’s a quick overview of MPB GROUP LIMITED 👀 — a Brighton, East Sussex based business that started in 2015.