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Companies House/Neston/Company profile

MBG GROUP LTD

Active
15690319·incorporated 2024-04-29

MBG GROUP LTD is an active UK private limited company, incorporated on 29 April 2024 at Companies House (number 15690319; OpenRegistry canonical ID GB-15690319-mbg-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 790 active companies registered in Neston (postcode CH64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-29
Registered Address
OFFICE 9 OAKTREE COURT BUSINESS CENTRE MILL LANE, NESS, NESTON, CH64 8TP, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

MBG GROUP LTD has 3 persons with significant control on file:

  • Mr Adam Gibbons born 1985 resident in United Kingdom, British national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Mccormack born 1975 resident in United Kingdom, British national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Geoffrey Blackburn born 1980 resident in Wales, British national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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