Founded in 2003, Mb Group (UK), classified under reg no. 04874423 is an active company. Currently registered at Mb House S9 1TP, Sheffield the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 18th Mar 2011 Mb Group (UK) Limited is no longer carrying the name Imco (222003).
At present there are 5 directors in the the firm, namely Simon C., Anthony H. and Alan C. and others. In addition one secretary - Justin B. - is with the company. As of 24 April 2024, there was 1 ex director - Alan C.. There were no ex secretaries.
| Office Address | Mb House |
| Office Address2 | 248 Shepcote Lane |
| Town | Sheffield |
| Post code | S9 1TP |
| Country of origin | United Kingdom |
| Registration Number | 04874423 |
| Date of Incorporation | Thu, 21st Aug 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Secretary
Appointed: 13 October 2003
Position: Director
Appointed: 13 October 2003
Position: Director
Appointed: 13 October 2003
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Mb Bluesky Trustee Limited from Sheffield, England. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neale E. This PSC owns 50,01-75% shares.
Mb Bluesky Trustee Limited
M B House 248 Shepcote Lane, Sheffield, S9 1TP, England
| Legal authority | Companies House 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14687702 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neale E.
| Notified on | 21 August 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
50,01-75% shares |
| Imco (222003) | March 18, 2011 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Debtors | 250 000 |
| Other | |
| Accrued Liabilities Deferred Income | |
| Accumulated Amortisation Impairment Intangible Assets | |
| Accumulated Depreciation Impairment Property Plant Equipment | |
| Additions Other Than Through Business Combinations Property Plant Equipment | |
| Administrative Expenses | |
| Amounts Owed To Group Undertakings | 2 626 569 |
| Average Number Employees During Period | 119 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | |
| Cash Cash Equivalents | 6 715 690 |
| Corporation Tax Payable | |
| Corporation Tax Recoverable | |
| Cost Sales | |
| Creditors | 3 266 569 |
| Current Tax For Period | |
| Deferred Tax Asset Debtors | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | |
| Dividends Paid Classified As Financing Activities | -640 000 |
| Dividends Paid To Owners Parent Classified As Financing Activities | |
| Further Item Tax Increase Decrease Component Adjusting Items | |
| Gain Loss On Disposals Property Plant Equipment | |
| Government Grant Income | |
| Gross Profit Loss | |
| Income Taxes Paid Refund Classified As Operating Activities | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | |
| Increase From Amortisation Charge For Year Intangible Assets | |
| Increase From Depreciation Charge For Year Property Plant Equipment | |
| Intangible Assets | |
| Intangible Assets Gross Cost | |
| Interest Income On Bank Deposits | |
| Interest Received Classified As Investing Activities | |
| Investments Fixed Assets | 3 184 226 |
| Investments In Subsidiaries | 3 184 226 |
| Net Cash Generated From Operations | |
| Net Current Assets Liabilities | -3 016 569 |
| Net Finance Income Costs | |
| Operating Profit Loss | |
| Other Creditors | 640 000 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | |
| Other Disposals Property Plant Equipment | |
| Other Interest Receivable Similar Income Finance Income | |
| Payments To Acquire Own Shares | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments Accrued Income | |
| Profit Loss | 640 000 |
| Profit Loss On Ordinary Activities Before Tax | |
| Property Plant Equipment Gross Cost | |
| Social Security Costs | |
| Staff Costs Employee Benefits Expense | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | |
| Total Assets Less Current Liabilities | 167 657 |
| Total Current Tax Expense Credit | |
| Trade Creditors Trade Payables | |
| Trade Debtors Trade Receivables | |
| Turnover Revenue | |
| Wages Salaries | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 |
accounts | Free Download (32 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy