CompaniesInTheUK

MPB GROUP LIMITED

Company number 09443023 ·

Active

120 filings

Date Filing
12 May 2026 Memorandum and Articles of Association · 76 pages View document
6 May 2026 Statement of capital following an allotment of shares on 2026-02-20 · 6 pages View document
25 Mar 2026 Change of share class name or designation · 2 pages View document
25 Mar 2026 Resolutions · 8 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
16 Feb 2026 Appointment of Mr Jens Dueing as a director on 2026-02-03 · 2 pages View document
13 Feb 2026 Termination of appointment of Matthew Sidney Mead as a director on 2026-02-03 · 1 page View document
19 Dec 2025 Satisfaction of charge 094430230015 in full · 1 page View document
19 Dec 2025 Satisfaction of charge 094430230016 in full · 1 page View document
19 Dec 2025 Satisfaction of charge 094430230017 in full · 1 page View document
3 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 79 pages View document
20 Nov 2025 Registration of charge 094430230019, created on 2025-11-05 · 38 pages View document
10 Nov 2025 Registration of charge 094430230018, created on 2025-11-05 · 49 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
9 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 60 pages View document
1 Oct 2024 Registration of charge 094430230016, created on 2024-09-19 · 37 pages View document
1 Oct 2024 Registration of charge 094430230017, created on 2024-09-19 · 65 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 7 pages View document
21 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 62 pages View document
22 Nov 2023 Appointment of Karen Mccormick as a director on 2023-11-09 · 2 pages View document
29 Sep 2023 Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29 · 1 page View document
4 Sep 2023 Resolutions View document
4 Sep 2023 Resolutions View document
4 Sep 2023 Resolutions · 6 pages View document
4 Sep 2023 Memorandum and Articles of Association · 71 pages View document
4 Sep 2023 Resolutions View document
30 Aug 2023 Statement of capital following an allotment of shares on 2023-08-23 · 5 pages View document
21 Aug 2023 Appointment of Sian Marie Keane as a director on 2023-08-01 · 2 pages View document
9 Aug 2023 Director's details changed for Miss Katherine Mitchell on 2023-08-01 · 2 pages View document
9 Aug 2023 Director's details changed for Mr Matthew Barker on 2023-08-01 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
1 Nov 2022 Group of companies' accounts made up to 2022-03-31 · 66 pages View document
14 Feb 2022 Cessation of Matthew Barker as a person with significant control on 2021-03-31 · 1 page View document
14 Feb 2022 Notification of a person with significant control statement · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 9 pages View document
23 Jul 2021 Appointment of Mr James Daniel Bilefield as a director on 2021-07-21 · 2 pages View document
9 Jul 2021 Termination of appointment of Howard Ashley Bell as a director on 2021-07-06 · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230007 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230003 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230002 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230008 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230006 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230004 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230005 in full · 1 page View document
21 Jun 2021 Satisfaction of charge 094430230009 in full · 1 page View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
14 Oct 2019 DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM View document
14 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
29 Jul 2019 ADOPT ARTICLES 22/06/2019 View document
15 Jul 2019 10/07/19 STATEMENT OF CAPITAL GBP 226.7976 View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JANE REOCH View document
11 Jul 2019 DIRECTOR APPOINTED SEBASTIAN WOSSAGK View document
24 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230001 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
21 Feb 2019 DIRECTOR APPOINTED MR JONATHAN DAVID SIMM View document
4 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
4 Jan 2019 DIRECTOR APPOINTED MR HOWARD ASHLEY BELL View document
21 Dec 2018 19/12/18 STATEMENT OF CAPITAL GBP 176.2064 View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL View document
22 Oct 2018 19/10/18 STATEMENT OF CAPITAL GBP 172.416 View document
16 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094430230014 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230013 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230011 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230010 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094430230012 View document
1 Jun 2018 DIRECTOR APPOINTED MR SCOTT JOHN RYAN View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN View document
15 Mar 2018 ADOPT ARTICLES 27/02/2018 View document
2 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 168.6256 View document
2 Mar 2018 DIRECTOR APPOINTED MR EYAL BORIS MALINGER View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 28/02/2018 View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK SULLIVAN View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 06/04/2016 View document
11 Jan 2018 DIRECTOR APPOINTED MRS JANE REOCH View document
11 Jan 2018 DIRECTOR APPOINTED MR SIMON BARRELL View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY BLIN View document
3 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230012 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230010 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230011 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230013 View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 48A OLD STEINE KENSALL HOUSE BRIGHTON EAST SUSSEX BN1 1NH ENGLAND View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230007 View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230006 View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230008 View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094430230009 View document
28 Jun 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS SULLIVAN / 16/02/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 16/02/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 16/02/2017 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
17 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COGHLAN / 16/02/2017 View document
4 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
27 Jun 2016 ADOPT ARTICLES 15/06/2016 View document
25 Jun 2016 DIRECTOR APPOINTED FRANK THOMAS SULLIVAN View document
25 Jun 2016 DIRECTOR APPOINTED GREGORY DAVID BLIN View document
24 Jun 2016 15/06/16 STATEMENT OF CAPITAL GBP 134.3200 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230002 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230005 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230003 View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230004 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094430230001 View document
19 May 2016 SUB-DIVISION 05/05/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
7 Dec 2015 DIRECTOR APPOINTED MISS KATHERINE MITCHELL View document
7 Dec 2015 DIRECTOR APPOINTED MR ANDREW JAMES COGHLAN View document
7 Dec 2015 DIRECTOR APPOINTED MR SIMON OLIVER HALL View document
19 May 2015 16/03/15 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
14 Apr 2015 SUB-DIVISION 16/03/15 View document
9 Apr 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM View document
17 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document