MPB GROUP LIMITED
MPB GROUP LIMITED is an active private limited company, incorporated on 17 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ship Street, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MPB GROUP LIMITED has no previous names. The company has 15 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09443023 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 64 SHIP STREET |
|---|---|
| Post Town | BRIGHTON |
| County | EAST SUSSEX |
| Postcode | BN1 1AE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/02/2025 |
|---|---|
| Last Made Up Date | 07/02/2024 |
Return
| Next Due Date | 17/03/2017 |
|---|---|
| Last Made Up Date | 17/02/2016 |
Mortgages
| Number of Mortgage Charges | 15 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 14 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MPB GROUP LIMITED
Directors
(The company's officers)
MR MATTHEW BARKER
(~40 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2015
MR JAMES DANIEL BILEFIELD
(~54 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in ENGLAND
Appointed on 21/07/2021
SIAN MARIE KEANE
(~50 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER
- Usually resident in ENGLAND
Appointed on 01/08/2023
KAREN MCCORMICK
(~47 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/11/2023
MR MATTHEW SIDNEY MEAD
(~60 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as VENTURE PARTNER
- Usually resident in ENGLAND
Appointed on 26/09/2019
MISS KATHERINE MITCHELL
(~35 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 01/11/2015
MR SCOTT JOHN RYAN
(~47 year old British national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 29/05/2018
VITRUVIAN DIRECTORS I LIMITED
(British national)
105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
- Current Director
Appointed on 31/03/2021
VITRUVIAN DIRECTORS II LIMITED
(British national)
105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
- Current Director
Appointed on 31/03/2021
MR SEBASTIAN WOSSAGK
(~54 year old German national)
64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in GERMANY
Appointed on 10/07/2019
Connections
(Shared officers)
ALPHASIGHTS HOLDINGS LTD
- MR SEBASTIAN WOSSAGK
ALPHASIGHTS LTD
- MR SEBASTIAN WOSSAGK
- MR MATTHEW SIDNEY MEAD
- MR MATTHEW SIDNEY MEAD
BLACKBUCK TOPCO LIMITED
- VITRUVIAN DIRECTORS I LIMITED
- VITRUVIAN DIRECTORS II LIMITED
CANNES TOPCO LTD
- VITRUVIAN DIRECTORS I LIMITED
- VITRUVIAN DIRECTORS II LIMITED
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
- MR JAMES DANIEL BILEFIELD
- VITRUVIAN DIRECTORS I LIMITED
Source: Companies House
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)
MPB GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 1AE.
Map of MPB GROUP LIMITED at local scale
Map of MPB 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 BN1 1AE
Other companies with registered offices in BN1 1AE:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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