MB GROUP LIMITED

Key Data

Status

Active

Company No.

02226007

Incorporation date

01/03/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Tomasz Pyrkowski as a director on 2024-12-15

View PDF (2 pages)

17/12/2024

Termination of appointment of Olga Dursun as a director on 2024-12-15

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/05/2024

Director's details changed for Olga Slipetska on 2024-04-21

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/06/2023

Director's details changed for Olga Slipetska on 2023-06-16

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Olga Slipetska on 2023-04-20

View PDF (2 pages)

15/08/1994

Return made up to 21/06/94; full list of members

View PDF (6 pages)

17/06/1994

Director resigned;new director appointed

View PDF (3 pages)

05/07/1993

Return made up to 21/06/93; full list of members

View PDF (6 pages)

28/04/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (7 pages)

22/07/1992

Return made up to 28/06/92; full list of members

View PDF (7 pages)

23/04/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (6 pages)

04/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (5 pages)

16/07/1991

Return made up to 28/06/91; full list of members

View PDF (6 pages)

25/06/1991

Director resigned;new director appointed

View PDF (3 pages)

29/04/1991

Registered office changed on 29/04/91 from:\apex plaza forbury road reading RG1 1AX

View PDF (1 pages)

09/11/1990

Certificate of change of name

View PDF (2 pages)

23/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

23/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

23/02/1990

Resolutions

View PDF (1 pages)

22/02/1990

Registered office changed on 22/02/90 from:\fourth floor 9 cheapside london EC2V 6AD

View PDF (1 pages)

12/04/1988

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Allan	Director	29/06/2005 - 20/02/2011	141
Mccormack, Stuart Robert	Director	06/10/2016 - 12/02/2017	22
Burningham, Derek	Secretary	10/04/2003 - 29/06/2005	20
Fraser, Grant William	Director	30/04/2015 - 06/10/2016	74
Slipetska, Olga	Director	03/01/2022 - 15/12/2024	24

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MB GROUP LIMITED

MB GROUP LIMITED is an(a) Active company incorporated on 01/03/1988 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MB GROUP LIMITED?

MB GROUP LIMITED is currently Active. It was registered on 01/03/1988 .

Where is MB GROUP LIMITED located?

MB GROUP LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does MB GROUP LIMITED do?

MB GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MB GROUP LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.