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MBC GROUP LIMITED

Company number 05461014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2023 AD04 Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS
01 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
03 May 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 14/12/22
06 Jan 2023 SH19 Statement of capital on 6 January 2023
  • GBP 786,501
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 786,501
24 Oct 2022 AP01 Appointment of Mr James Alexander Hart as a director on 30 September 2022
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 AD01 Registered office address changed from 5 Manchester Square London W1U 3PD England to 5th Floor 26 Finsbury Square London EC2A 1DS on 23 September 2021
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
29 Jan 2021 AP01 Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
29 Jan 2021 TM01 Termination of appointment of Adam Lee as a director on 1 January 2021
08 Dec 2020 PSC05 Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
05 Jun 2020 AP01 Appointment of Mr Shaun Carter as a director on 1 March 2020
03 Feb 2020 TM01 Termination of appointment of Gareth Hird as a director on 28 January 2020
14 Nov 2019 AP01 Appointment of Mr Adam Lee as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates