THE MBS GROUP LIMITED
THE MBS GROUP LIMITED is an active private limited company, incorporated on 4 February 2015. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Fenchurch Street, London. 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: Total Exemption Full. THE MBS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09420768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
THE MBS GROUP LIMITED
Directors
(The company's officers)
DAVID MAX BENIGSON
(~36 year old German,british national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2019
MRS MOIRA BENIGSON
(~69 year old South African,british national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2015
VICTOR MORRIS BENIGSON
(~70 year old German national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2015
HELEN CARMEL KARMI
(~38 year old German,british national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2019
Shareholders
(Persons of Significant Control)
Mrs Moira Benigson
(~69 year old South African,British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Victor Morris Benigson
(~70 year old German national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MOIRA BENIGSON
- VICTOR MORRIS BENIGSON
ZERO ONE VENTURE STUDIO LLP
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)
THE MBS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BN.
Map of THE MBS GROUP LIMITED at local scale
Map of THE MBS GROUP LIMITED at district scale
More Companies in EC3M 6BN
Other companies with registered offices in EC3M 6BN:
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)