MB GROUP LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 02226007
- Last Updated: 01 Mar 2024
Company Profile
MB GROUP LIMITED was incorporated on Tuesday, March 1, 1988 as a Private Limited Company with registered address in BRACKNELL. MB GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 7 days.
| Name | MB GROUP LIMITED |
|---|---|
| Company number | 02226007 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honeywell International Inc. Little Falls Drive, 19808 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against MB GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MB GROUP LIMITED | 01 Mar 1988 |