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 Number09420768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • DAVID MAX BENIGSON
  • MR DAVID MAX BENIGSON
ZERO ONE VENTURE STUDIO LLP
  • MR DAVID MAX BENIGSON
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 local scale
Map of THE MBS GROUP LIMITED at district scale
Map of THE MBS 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 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)