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Mpb Group Limited BRIGHTON

Mpb Group started in year 2015 as Private Limited Company with registration number 09443023. The Mpb Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Brighton at 64 Ship Street. Postal code: BN1 1AE.

The company has 8 directors, namely Karen M., Sian K. and James B. and others. Of them, Matthew B. has been with the company the longest, being appointed on 17 February 2015 and Karen M. has been with the company for the least time - from 9 November 2023. As of 17 May 2024, there were 9 ex directors - Jonathan S., Howard B. and others listed below. There were no ex secretaries.

Mpb Group Limited Address / Contact

Office Address 64 Ship Street
Town Brighton
Post code BN1 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443023
Date of Incorporation Tue, 17th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Karen M.

Position: Director

Appointed: 09 November 2023

Sian K.

Position: Director

Appointed: 01 August 2023

James B.

Position: Director

Appointed: 21 July 2021

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 31 March 2021

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 31 March 2021

Matthew M.

Position: Director

Appointed: 26 September 2019

Sebastian W.

Position: Director

Appointed: 10 July 2019

Scott R.

Position: Director

Appointed: 29 May 2018

Katherine M.

Position: Director

Appointed: 01 November 2015

Matthew B.

Position: Director

Appointed: 17 February 2015

Jonathan S.

Position: Director

Appointed: 08 February 2019

Resigned: 26 September 2019

Howard B.

Position: Director

Appointed: 24 December 2018

Resigned: 06 July 2021

Eyal M.

Position: Director

Appointed: 28 February 2018

Resigned: 29 September 2023

Simon B.

Position: Director

Appointed: 08 January 2018

Resigned: 20 December 2018

Jane R.

Position: Director

Appointed: 08 January 2018

Resigned: 10 July 2019

Gregory B.

Position: Director

Appointed: 15 June 2016

Resigned: 08 January 2018

Frank S.

Position: Director

Appointed: 15 June 2016

Resigned: 27 February 2018

Andrew C.

Position: Director

Appointed: 01 November 2015

Resigned: 29 May 2018

Simon H.

Position: Director

Appointed: 01 November 2015

Resigned: 30 September 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares.

Matthew B.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Balance Sheet
Cash Bank On Hand9
Current Assets3 385
Debtors3 376
Other
Accrued Liabilities480
Amounts Owed By Group Undertakings3 376
Amounts Owed To Group Undertakings696
Creditors1 176
Dividends Paid81 600
Investments Fixed Assets796
Investments In Group Undertakings796
Net Assets Liabilities Subsidiaries-20 358
Net Current Assets Liabilities2 209
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid10 000
Number Shares Issued Specific Share Issue10 000
Par Value Share1
Percentage Class Share Held In Subsidiary100
Profit Loss84 505
Profit Loss Subsidiaries-9 789
Total Assets Less Current Liabilities3 005

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (62 pages)

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