MBC GROUP LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with updates

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23/05/2523 May 2025 Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07

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23/05/2523 May 2025 Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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15/04/2515 April 2025

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19/03/2519 March 2025 Change of details for Rsbg Uk Ltd as a person with significant control on 2025-03-14

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19/03/2519 March 2025 Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-14

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09/01/259 January 2025 Appointment of Mr Ross Starling as a director on 2024-11-25

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09/11/249 November 2024

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09/11/249 November 2024 Statement of capital on 2024-11-09

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09/11/249 November 2024

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09/11/249 November 2024 Resolutions

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with no updates

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16/05/2416 May 2024

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16/05/2416 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/05/2416 May 2024

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16/05/2416 May 2024

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02/06/232 June 2023 Register(s) moved to registered office address 5th Floor 26 Finsbury Square London EC2A 1DS

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01/06/231 June 2023 Confirmation statement made on 2023-05-26 with updates

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Statement of capital on 2023-01-06

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06/01/236 January 2023 Resolutions

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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24/10/2224 October 2022 Appointment of Mr James Alexander Hart as a director on 2022-09-30

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31/03/2231 March 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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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

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21/06/2121 June 2021 Confirmation statement made on 2021-05-26 with no updates

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02/07/202 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/06/205 June 2020 DIRECTOR APPOINTED MR SHAUN CARTER

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 DIRECTOR APPOINTED MR ADAM LEE

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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09/05/199 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ

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04/12/184 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054610140003

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / RSBG INVESTMENT LTD / 13/06/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MR JONATHAN BARRY GRADY

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12/02/1812 February 2018 DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU

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09/02/189 February 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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08/02/188 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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19/12/1719 December 2017 CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBG INVESTMENT LTD

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20/11/1720 November 2017

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20/11/1720 November 2017

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20/11/1720 November 2017 SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEHEAD

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR SANTIAGO KLEIN

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28/09/1728 September 2017 27/09/17 STATEMENT OF CAPITAL GBP 786500

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MARK ANDREW LEESON

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28/09/1728 September 2017 DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOUTHGATE

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 5TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS UNITED KINGDOM

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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03/01/173 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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23/08/1623 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 776500

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22/06/1622 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 766500

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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17/02/1617 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 756500

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22/10/1522 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 751500

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22/10/1522 October 2015 RETURN OF PURCHASE OF OWN SHARES

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14/10/1514 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1511 September 2015 ADOPT ARTICLES 03/08/2015

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11/08/1511 August 2015 15/07/15 STATEMENT OF CAPITAL GBP 771500

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06/08/156 August 2015 09/07/15 STATEMENT OF CAPITAL GBP 761500

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06/08/156 August 2015 RETURN OF PURCHASE OF OWN SHARES

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06/08/156 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/07/1513 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 771500

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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23/03/1523 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/03/1517 March 2015 RETURN OF PURCHASE OF OWN SHARES

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11/03/1511 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 761500

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04/03/154 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 781500

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02/03/152 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/02/159 February 2015 19/12/14 STATEMENT OF CAPITAL GBP 761500.00

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28/10/1428 October 2014 16/10/14 STATEMENT OF CAPITAL GBP 756500

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19/09/1419 September 2014 RETURN OF PURCHASE OF OWN SHARES

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29/08/1429 August 2014 NC INC ALREADY ADJUSTED 17/07/2014

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20/08/1420 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 726500

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15/08/1415 August 2014 03/06/14 STATEMENT OF CAPITAL GBP 746500

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06/08/146 August 2014 13/11/13 STATEMENT OF CAPITAL GBP 716500

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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

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31/07/1431 July 2014 SAIL ADDRESS CREATED

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/05/1429 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 736500

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19/05/1419 May 2014 AUDITORS RESIGNATION

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04/04/144 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

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18/11/1318 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/11/1318 November 2013 18/11/13 STATEMENT OF CAPITAL GBP 721500

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1324 July 2013 RETURN OF PURCHASE OF OWN SHARES

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22/07/1322 July 2013 22/07/13 STATEMENT OF CAPITAL GBP 721500

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24/06/1324 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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17/04/1317 April 2013 RETURN OF PURCHASE OF OWN SHARES

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 737500

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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14/03/1314 March 2013 DIRECTOR APPOINTED SANTIAGO KLEIN

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17/10/1217 October 2012 RETURN OF PURCHASE OF OWN SHARES

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05/10/125 October 2012 05/10/12 STATEMENT OF CAPITAL GBP 746500

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24/07/1224 July 2012 RETURN OF PURCHASE OF OWN SHARES

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18/07/1218 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 754500

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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19/04/1219 April 2012 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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19/04/1219 April 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/04/1219 April 2012 19/04/12 STATEMENT OF CAPITAL GBP 759500.00

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17/04/1217 April 2012 RETURN OF PURCHASE OF OWN SHARES

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17/04/1217 April 2012 RETURN OF PURCHASE OF OWN SHARES

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05/04/125 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 768500

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05/04/125 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 759500

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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01/03/121 March 2012 RETURN OF PURCHASE OF OWN SHARES

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13/02/1213 February 2012 13/02/12 STATEMENT OF CAPITAL GBP 773500

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31/01/1231 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 RETURN OF PURCHASE OF OWN SHARES

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18/01/1218 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 778500

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18/01/1218 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/11/113 November 2011 RETURN OF PURCHASE OF OWN SHARES

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24/10/1124 October 2011 24/10/11 STATEMENT OF CAPITAL GBP 798500

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11/10/1111 October 2011 RETURN OF PURCHASE OF OWN SHARES

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03/10/113 October 2011 03/10/11 STATEMENT OF CAPITAL GBP 806500

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03/10/113 October 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/09/1121 September 2011 RETURN OF PURCHASE OF OWN SHARES

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16/09/1116 September 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/09/1116 September 2011 16/09/11 STATEMENT OF CAPITAL GBP 811500

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14/09/1114 September 2011 06/07/11 STATEMENT OF CAPITAL GBP 861500

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05/09/115 September 2011 SECRETARY APPOINTED JONATHAN MINTZ

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05/09/115 September 2011 DIRECTOR APPOINTED MR JONATHAN MINTZ

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN

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18/07/1118 July 2011 RETURN OF PURCHASE OF OWN SHARES

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24/06/1124 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/06/1124 June 2011 24/06/11 STATEMENT OF CAPITAL GBP 848250

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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03/02/113 February 2011 RETURN OF PURCHASE OF OWN SHARES

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31/01/1131 January 2011 RETURN OF PURCHASE OF OWN SHARES

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26/01/1126 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1126 January 2011 26/01/11 STATEMENT OF CAPITAL GBP 853250.00

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25/01/1125 January 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/1125 January 2011 25/01/11 STATEMENT OF CAPITAL GBP 858250.00

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24/01/1124 January 2011 13/01/11 STATEMENT OF CAPITAL GBP 863250

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21/01/1121 January 2011 06/01/11 STATEMENT OF CAPITAL GBP 868250

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19/01/1119 January 2011 22/07/10 STATEMENT OF CAPITAL GBP 860000

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28/06/1028 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/06/102 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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15/12/0915 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 840000

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15/12/0915 December 2009 RETURN OF PURCHASE OF OWN SHARES

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEHEAD / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN YOUNG / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SOUTHGATE / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009

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24/11/0924 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/099 November 2009 21/10/09 STATEMENT OF CAPITAL GBP 850000

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10/10/0910 October 2009 RETURN OF PURCHASE OF OWN SHARES

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13/09/0913 September 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/0925 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 GBP IC 845000/835000 06/04/09 GBP SR 10000@1=10000

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07/05/097 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/04/0924 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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08/12/088 December 2008 DIRECTOR AND SECRETARY APPOINTED PATRICIA CRITTENDEN

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CURRIE

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15/10/0815 October 2008 GBP IC 875000/845000 31/05/08 GBP SR 30000@1=30000

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19/06/0819 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/06/084 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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29/11/0729 November 2007 £ IC 980000/860000 28/09/07 £ SR 120000@1=120000

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29/11/0729 November 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/11/0729 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/08/079 August 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007 ARTICLES OF ASSOCIATION

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH

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02/01/072 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 ARTICLES OF ASSOCIATION

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/065 September 2006 £ IC 1010000/950000 07/08/06 £ SR 60000@1=60000

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13/07/0613 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 LOCATION OF REGISTER OF MEMBERS

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 REGENT STREET LONDON SW1Y 4PH

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 SHARES AGREEMENT OTC

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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