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 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.
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 |