OpenRegistry
Companies House/London/Company profile

MBC GROUP LIMITED

Active
05461014·incorporated 2005-05-24

MBC GROUP LIMITED is an active UK private limited company, incorporated on 24 May 2005 at Companies House (number 05461014; OpenRegistry canonical ID GB-05461014-mbc-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-24
Registered Address
5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MBC GROUP LIMITED has 1 person with significant control on file:

  • Rsbg Uk Ltd. Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Michael Allan Thirkettle born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in London: