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Companies House/Sheffield/Company profile

MB GROUP (UK) LIMITED

Active
04874423·incorporated 2003-08-21

MB GROUP (UK) LIMITED is an active UK private limited company, incorporated on 21 August 2003 at Companies House (number 04874423; OpenRegistry canonical ID GB-04874423-mb-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-21
Registered Address
MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MB GROUP (UK) LIMITED has 1 person with significant control on file:

  • Mb Bluesky Trustee Limited (England reg. 14687702). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Neale James Evans born 1960 resident in United Kingdom, British national. Notified 2016-08-21. Ceased 2023-03-01.
    • Owns 50–75% of shares

Previous names

MB GROUP (UK) LIMITED has previously traded as:

  • IMCO (222003) LIMITED (until 2011-03-18)

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