MBC GROUP LIMITED
MBC GROUP LIMITED is an active private limited company, incorporated on 24 May 2005. The nature of the business is Other engineering activities. The company's registered office is on Finsbury Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MBC GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05461014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 26 FINSBURY SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 1DS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
MBC GROUP LIMITED
Directors
(The company's officers)
MR SHAUN CARTER
(~56 year old British national)
5TH FLOOR 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2020
MR CLIVE EDWARD DOCWRA
(~52 year old British national)
5TH FLOOR 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2017
MR JAMES ALEXANDER HART
(~56 year old British national)
5TH FLOOR 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 30/09/2022
MR MARK ANDREW LEESON
(~51 year old British national)
5TH FLOOR 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2017
MRS LINDA SUSAN ROBERTS
(~63 year old British national)
5TH FLOOR 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/01/2021
MRS LINDA SUSAN ROBERTS
5 MANCHESTER SQUARE, LONDON, W1U 3PD, ENGLAND
Appointed on 17/10/2017
Connections
(Shared officers)
- MR CLIVE EDWARD DOCWRA
- MR JAMES ALEXANDER HART
- MRS LINDA SUSAN ROBERTS
- MR SHAUN CARTER
- MRS LINDA SUSAN ROBERTS
LESLIE JONES ARCHITECTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MBC GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 1DS.
Map of MBC GROUP LIMITED at local scale
Map of MBC GROUP LIMITED at district scale
More Companies in EC2A 1DS
Other companies with registered offices in EC2A 1DS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)