MBC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MBC GROUP LIMITED
COMPANY NUMBER
05461014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/05/2005
(19 years and 5 months old)
WEBSITE
http://mcbains.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1DS
Telephone: 02077867900
TPS: No
5th Floor 26 Finsbury Square
London
EC2A 1DS
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 |
|---|---|---|
| RSBG UK LTD | Active - Accounts Filed | View Report |
| MBC GROUP LIMITED | Active - Accounts Filed | View Report |
| MCBAINS CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBC 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 MBC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBC 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 |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 19 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member James Alexander Hart (914140572) Appointed |
| 06/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Linda Susan Roberts (909252792) Appointed |
| 02/02/2021 | New Board Member Linda Susan Roberts (927911254) Appointed |
| 07/07/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Shaun Carter (926823372) Appointed |
| 05/02/2020 | Gareth Hird (907543774) has left the board |
| 18/11/2019 | New Board Member Adam Lee (921101874) Appointed |
| 01/11/2019 | Jonathan Barry Grady (921778498) has left the board |
| 01/11/2019 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 11/12/2018 | Jonathan Mintz (913403250) has left the board |
| 12/11/2018 | Michael Alan Thirkettle (906587189) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 14/02/2018 | New Board Member Tushar Sudhakar Prabhu (909050505) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 22/11/2017 | Jonathan Mintz (916279385) has left the board |
| 22/11/2017 | New Company Secretary Linda Susan Roberts (924035260) Appointed |
| 18/10/2017 | Kevin Ian Whitehead (910643029) has left the board |
| 02/10/2017 | Adrian Carl Southgate (910736114) has left the board |
| 02/10/2017 | Santiago Klein (917663121) has left the board |
| 02/10/2017 | New Board Member Mark Andrew Leeson (923841500) Appointed |
| 02/10/2017 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 02/10/2017 | Change in Reg. Office |
| 27/09/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 25/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Santiago Klein (917663121) Appointed |
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