MBC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | |
| 19/03/2519 March 2025 | Change of details for Rsbg Uk Ltd as a person with significant control on 2025-03-14 |
| 19/03/2519 March 2025 | Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-14 |
| 09/01/259 January 2025 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Statement of capital on 2024-11-09 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 02/06/232 June 2023 | Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital on 2023-01-06 |
| 06/01/236 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 24/10/2224 October 2022 | Appointment of Mr James Alexander Hart as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD England to 5th Floor 26 Finsbury Square London EC2A 1DS on 2021-09-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR SHAUN CARTER |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054610140003 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / RSBG INVESTMENT LTD / 13/06/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 09/02/189 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/02/188 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBG INVESTMENT LTD |
| 20/11/1720 November 2017 | |
| 20/11/1720 November 2017 | |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEHEAD |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO KLEIN |
| 28/09/1728 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 786500 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR MARK ANDREW LEESON |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOUTHGATE |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 5TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS UNITED KINGDOM |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/08/1623 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 776500 |
| 22/06/1622 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 766500 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 756500 |
| 22/10/1522 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 751500 |
| 22/10/1522 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1514 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1511 September 2015 | ADOPT ARTICLES 03/08/2015 |
| 11/08/1511 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 771500 |
| 06/08/156 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 761500 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1513 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 771500 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1511 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 761500 |
| 04/03/154 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 781500 |
| 02/03/152 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/159 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 761500.00 |
| 28/10/1428 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 756500 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1429 August 2014 | NC INC ALREADY ADJUSTED 17/07/2014 |
| 20/08/1420 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 726500 |
| 15/08/1415 August 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 746500 |
| 06/08/146 August 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 716500 |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 736500 |
| 19/05/1419 May 2014 | AUDITORS RESIGNATION |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 721500 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 721500 |
| 24/06/1324 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 737500 |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED SANTIAGO KLEIN |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 746500 |
| 24/07/1224 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 754500 |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/04/1219 April 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 759500.00 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 768500 |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 759500 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 773500 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 778500 |
| 18/01/1218 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 798500 |
| 11/10/1111 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 806500 |
| 03/10/113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 811500 |
| 14/09/1114 September 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 861500 |
| 05/09/115 September 2011 | SECRETARY APPOINTED JONATHAN MINTZ |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1124 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 848250 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1131 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 853250.00 |
| 25/01/1125 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1125 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 858250.00 |
| 24/01/1124 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 863250 |
| 21/01/1121 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 868250 |
| 19/01/1119 January 2011 | 22/07/10 STATEMENT OF CAPITAL GBP 860000 |
| 28/06/1028 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 840000 |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEHEAD / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN YOUNG / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SOUTHGATE / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009 |
| 24/11/0924 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/099 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 850000 |
| 10/10/0910 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/0913 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | GBP IC 845000/835000 06/04/09 GBP SR 10000@1=10000 |
| 07/05/097 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED PATRICIA CRITTENDEN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CURRIE |
| 15/10/0815 October 2008 | GBP IC 875000/845000 31/05/08 GBP SR 30000@1=30000 |
| 19/06/0819 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | £ IC 980000/860000 28/09/07 £ SR 120000@1=120000 |
| 29/11/0729 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0729 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/079 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | £ IC 1010000/950000 07/08/06 £ SR 60000@1=60000 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 REGENT STREET LONDON SW1Y 4PH |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SHARES AGREEMENT OTC |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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