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 Number05461014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 226 FINSBURY SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC2A 1DS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 17/10/2017

Connections

(Shared officers)
  • MRS LINDA SUSAN ROBERTS
  • MR CLIVE EDWARD DOCWRA
  • MR JAMES ALEXANDER HART
  • MRS LINDA SUSAN ROBERTS
  • MR SHAUN CARTER
  • MRS LINDA SUSAN ROBERTS
EEBEE PARTNERS LLP
  • MR JAMES ALEXANDER HART
  • MR SHAUN CARTER
LESLIE JONES ARCHITECTS LIMITED
  • MRS LINDA SUSAN ROBERTS
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 local scale
Map of MBC GROUP LIMITED at district scale
Map of MBC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)