MB GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

MB GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
MB GROUP LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226007. The accounts status is FULL and accounts are next due on 30/09/2024.

MB GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2022-01-03 CURRENT
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2010-11-02 UNTIL 2015-07-31 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-06-30 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary RESIGNED
SILVESTER CLAUS ANDRé IBES Dec 1981 German Director 2020-11-09 UNTIL 2022-01-03 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2005-06-30 UNTIL 2015-05-01 RESIGNED
LAZARE MOUNZEO Sep 1967 French Director 2020-07-31 UNTIL 2020-11-09 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-06-30 UNTIL 2011-02-21 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-05-01 UNTIL 2016-10-07 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1994-06-09 UNTIL 2005-06-30 RESIGNED
MR EWEN CAMERON Mar 1942 Director RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 2001-04-09 UNTIL 2005-07-31 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Director RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2020-07-31 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR (TWYFORDS) LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
SUTAX LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
NOVAR BUILDING PRODUCTS LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
LA FRANCE VINICOLE LTD BRACKNELL ... DORMANT 74990 - Non-trading company
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
RALLIP ALUMINIUM LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL VIDEO SYSTEMS UK LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
EX-OR LIMITED WINNERSH TRIANGLE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
RESIDEO DORMANT HOLDINGS COMPANY LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
VIDEO CONTROLS LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
COMSTACK LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
NOVAR INTERNATIONAL LIMITED BERKSHIRE Dissolved... FULL 96090 - Other service activities n.e.c.
INLINE ELECTRONICS LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
EX-OR HOLDINGS LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
HONEYWELL VENTURES 2 LIMITED BRACKNELL Active FULL 74990 - Non-trading company
RESIDEO OVERSEAS LIMITED WINNERSH TRIANGLE Active FULL 74990 - Non-trading company
MATRIKON UK LIMITED DYCE UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
PILLAR ELECTRICAL OVERSEAS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities