MPB GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

MPB GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
MPB GROUP LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09443023. The accounts status is GROUP and accounts are next due on 31/12/2024.

MPB GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

64 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2019-09-26 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2021-03-31 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2021-03-31 CURRENT
SIAN MARIE KEANE Dec 1973 British Director 2023-08-01 CURRENT
MATTHEW BARKER Jul 1983 British Director 2015-02-17 CURRENT
MR JAMES DANIEL BILEFIELD May 1969 British Director 2021-07-21 CURRENT
SEBASTIAN WOSSAGK Apr 1970 German Director 2019-07-10 CURRENT
MR SCOTT RYAN Apr 1977 British Director 2018-05-29 CURRENT
MISS KATHERINE MITCHELL Feb 1989 British Director 2015-11-01 CURRENT
KAREN MCCORMICK Aug 1976 British Director 2023-11-09 CURRENT
FRANK THOMAS SULLIVAN Apr 1989 British Director 2016-06-15 UNTIL 2018-02-27 RESIGNED
HOWARD ASHLEY BELL Aug 1964 British Director 2018-12-24 UNTIL 2021-07-06 RESIGNED
MR GREGORY DAVID BLIN Jan 1981 British Director 2016-06-15 UNTIL 2018-01-08 RESIGNED
MR ANDREW JAMES COGHLAN Mar 1964 British Director 2015-11-01 UNTIL 2018-05-29 RESIGNED
MR SIMON OLIVER HALL Jul 1980 British Director 2015-11-01 UNTIL 2017-09-30 RESIGNED
MR EYAL BORIS MALINGER Feb 1980 British Director 2018-02-28 UNTIL 2023-09-29 RESIGNED
MRS JANE REOCH Jul 1979 British Director 2018-01-08 UNTIL 2019-07-10 RESIGNED
MR JONATHAN DAVID SIMM Nov 1965 British Director 2019-02-08 UNTIL 2019-09-26 RESIGNED
MR SIMON BARRELL Feb 1959 British Director 2018-01-08 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Barker 2016-04-06 - 2021-03-31 7/1983 Hurstpierpoint   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MPB Group Limited - Accounts to registrar - small 16.3 2016-11-05 31-03-2016 £9 Cash £3,005 equity

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