MB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MB GROUP LIMITED
COMPANY NUMBER
02226007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/1988
(36 years and 9 months old)
WEBSITE
www.mbgroup.global
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1988
12/11/1990
M.B. GROUP OF COMPANIES LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 02037437141
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL GMBH | N/A | N/A |
| MB GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Director: 28/06/1992 - Present (32 years and 5 months) Secretary: 28/06/1992 - Present (32 years and 5 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
09/06/1994 - Present (30 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
|
Director: 09/04/2001 - Present (23 years and 8 months) Secretary: 11/04/2003 - Present (21 years and 8 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Olga Slipetska (925125846) Appointed |
| 05/01/2022 | Silvester Claus Andre Ibes (927644241) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 16/11/2020 | Lazare Mounzeo (927278965) has left the board |
| 16/11/2020 | New Board Member Silvester Claus Andre Ibes (927644241) Appointed |
| 07/08/2020 | Ashish Kumar Saraf (922539315) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 22/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913346136) has left the board |
| 03/02/2016 | SISEC LIMITED (913346136) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 21/05/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 02/07/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
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