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Mbc Group Limited (reg no 05461014) is a private limited company founded on 2005-05-24 originating in England. This business is situated at 5Th Floor, 26 Finsbury Square, London EC2A 1DS. Mbc Group Limited is operating under SIC: 71129 that means "other engineering activities".

Company details

Name	Mbc Group Limited
Number	05461014
Date of Incorporation:	Tuesday 24th May 2005
End of financial year:	31 December
Address:	5th Floor, 26 Finsbury Square, London, EC2A 1DS
SIC code:	71129 - Other engineering activities

As for the 5 directors that can be found in the above-mentioned company, we can name: James H. (appointed on 30 September 2022), Linda R. (appointment date: 01 January 2021), Shaun C. (appointed on 01 March 2020). 1 secretary is there as well: Linda R. (appointed on 17 October 2017). The Companies House indexes 2 persons of significant control, namely: Rsbg Uk Ltd can be found at Manchester Square, W1U 3PD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,100,032	1,575,000	-	-
Total Assets Less Current Liabilities	-	-	1,217,560	1,217,560

People with significant control

Rsbg Uk Ltd

27 September 2017

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael T.

6 April 2016 - 27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 11th, January 2023 \| capital	Free Download (2 pages)
(SH19) Capital declared on Fri, 6th Jan 2023: 786501.00 GBP filed on: 6th, January 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 13th Dec 2022: 786501.00 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, May 2019 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, February 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 8th, February 2018 \| accounts	Free Download (35 pages)
(SH01) Capital declared on Wed, 27th Sep 2017: 786500.00 GBP filed on: 28th, September 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 3rd, January 2017 \| accounts	Free Download (36 pages)
(SH01) Capital declared on Tue, 9th Aug 2016: 776500.00 GBP filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th May 2016: 766500.00 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 25th May 2016: 756500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 17th, February 2016 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Thu, 26th Nov 2015: 756500.00 GBP filed on: 8th, December 2015 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th Sep 2015 - 751500.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 771500.00 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 6th, August 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 9th Jul 2015 - 761500.00 GBP filed on: 6th, August 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 771500.00 GBP filed on: 13th, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 26th May 2015: 761500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 23rd, March 2015 \| accounts	Free Download (30 pages)
(SH03) Report of purchase of own shares filed on: 17th, March 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 27th Feb 2015 - 761500.00 GBP filed on: 11th, March 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 781500.00 GBP filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 761500.00 GBP filed on: 9th, February 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 756500.00 GBP filed on: 28th, October 2014 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 19th, September 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 6th Aug 2014 - 726500.00 GBP filed on: 20th, August 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 746500.00 GBP filed on: 15th, August 2014 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 13th Nov 2013 - 716500.00 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 736500.00 GBP capital
(SH01) Capital declared on Tue, 1st Apr 2014: 736500.00 GBP filed on: 29th, May 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (28 pages)
(SH03) Report of purchase of own shares filed on: 2nd, December 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 18th Nov 2013 - 721500.00 GBP filed on: 18th, November 2013 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 24th, July 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 22nd Jul 2013 - 721500.00 GBP filed on: 22nd, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 17th, April 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Apr 2013 - 737500.00 GBP filed on: 17th, April 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (29 pages)
(SH03) Report of purchase of own shares filed on: 17th, October 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 5th Oct 2012 - 746500.00 GBP filed on: 5th, October 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, July 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 18th Jul 2012 - 754500.00 GBP filed on: 18th, July 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(SH19) Capital declared on Thu, 19th Apr 2012: 759500.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 17th, April 2012 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 17th, April 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 5th Apr 2012 - 759500.00 GBP filed on: 5th, April 2012 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 5th Apr 2012 - 768500.00 GBP filed on: 5th, April 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (29 pages)
(SH03) Report of purchase of own shares filed on: 1st, March 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 13th Feb 2012 - 773500.00 GBP filed on: 13th, February 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 25th, January 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 18th Jan 2012 - 778500.00 GBP filed on: 18th, January 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, November 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 24th Oct 2011 - 798500.00 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 11th, October 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 3rd Oct 2011 - 806500.00 GBP filed on: 3rd, October 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 21st, September 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Sep 2011 - 811500.00 GBP filed on: 16th, September 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 6th Jul 2011: 861500.00 GBP filed on: 14th, September 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, July 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Jun 2011 - 848250.00 GBP filed on: 24th, June 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 4th, April 2011 \| accounts	Free Download (27 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2011 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 31st, January 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 26th Jan 2011 - 853250.00 GBP filed on: 26th, January 2011 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Jan 2011 - 858250.00 GBP filed on: 25th, January 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Jan 2011: 863250.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Jan 2011: 868250.00 GBP filed on: 21st, January 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Jul 2010: 860000.00 GBP filed on: 19th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 2nd, June 2010 \| accounts	Free Download (27 pages)
(SH03) Report of purchase of own shares filed on: 15th, December 2009 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Dec 2009 - 840000.00 GBP filed on: 15th, December 2009 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st Oct 2009: 850000.00 GBP filed on: 9th, November 2009 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 10th, October 2009 \| capital	Free Download (1 page)
(363a) Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (11 pages)
(169) Purchased 10000 own shares on Mon, 6th Apr 2009. Value of each share 1 Gbp, total number of shares: 835000. filed on: 8th, June 2009 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 24th, April 2009 \| accounts	Free Download (24 pages)
(169) Purchased 30000 own shares on Sat, 31st May 2008. Value of each share 1 Gbp, total number of shares: 845000. filed on: 15th, October 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 10000 shares on Tue, 30th Oct 2007. Value of each share 1 £, total number of shares: 870000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Tue, 30th Oct 2007. Value of each share 1 £, total number of shares: 870000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 13th, December 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 13th, December 2007 \| accounts	Free Download (22 pages)
(169) Purchased 120000 own shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 860000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
(169) Purchased 120000 own shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 860000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 960000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 970000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 980000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 970000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 980000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 960000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2007 \| incorporation	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 2nd, January 2007 \| accounts	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2006 \| incorporation	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2006 \| incorporation	Free Download (2 pages)
(169) Purchased 60000 own shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 950000. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(169) Purchased 60000 own shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 950000. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 65000 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 21st, December 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 10000 shares on Wed, 7th Dec 2005. Value of each share 1 £, total number of shares: 1010000. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Wed, 7th Dec 2005. Value of each share 1 £, total number of shares: 1010000. filed on: 21st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 65000 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 21st, December 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 155000 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 935000. filed on: 19th, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 155000 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 935000. filed on: 19th, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 501181 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 780000. filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 501181 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 780000. filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 278817 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 278819. filed on: 20th, July 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 278817 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 278819. filed on: 20th, July 2005 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (15 pages)

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