MB GROUP (UK) LIMITED
MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD S9 1TP- Active
- Private Limited Company
- Company No. 04874423
- Last Updated: 01 Mar 2024
Company Profile
MB GROUP (UK) LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in SHEFFIELD. MB GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 2 days.
| Name | MB GROUP (UK) LIMITED |
|---|---|
| Company number | 04874423 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MB HOUSE 248 SHEPCOTE LANE SHEFFIELD S9 1TP |
|---|---|
| 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 |
|---|---|
| Mb Bluesky Trustee Limited 248 Shepcote Lane, S9 1TP |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neale James Evans Nationality: British |
Dates: Sunday, August 21, 2016 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MB GROUP (UK) LIMITED | 21 Aug 2003 |
| IMCO (222003) LIMITED | 18 Mar 2011 |