MPB GROUP LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 09443023
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 48A OLD STEINE, KENSALL HOUSE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Andrew James Coghlan on 16 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MPB GROUP LIMITED are www.mpbgroup.co.uk, and www.mpb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mpb Group Limited is a Private Limited Company. The company registration number is 09443023. Mpb Group Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Mpb Group Limited is 48a Old Steine Kensall House Brighton East Sussex England Bn1 1nh. . BARKER, Matthew is a Director of the company. BLIN, Gregory David is a Director of the company. COGHLAN, Andrew James is a Director of the company. HALL, Simon Oliver is a Director of the company. MITCHELL, Katherine is a Director of the company. SULLIVAN, Frank Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARKER, Matthew
Appointed Date: 17 February 2015
42 years old
Director
BLIN, Gregory David
Appointed Date: 15 June 2016
44 years old
Director
COGHLAN, Andrew James
Appointed Date: 01 November 2015
61 years old
Director
HALL, Simon Oliver
Appointed Date: 01 November 2015
45 years old
Director
MITCHELL, Katherine
Appointed Date: 01 November 2015
36 years old
Director
SULLIVAN, Frank Thomas
Appointed Date: 15 June 2016
36 years old

Persons With Significant Control

Mr Matthew Barker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPB GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Andrew James Coghlan on 16 February 2017
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Appointment of Gregory David Blin as a director on 15 June 2016
...
... and 15 more events
15 Apr 2015
Change of share class name or designation
14 Apr 2015
Sub-division of shares on 16 March 2015
09 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2015
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 48a Old Steine Kensall House Brighton East Sussex BN1 1NH on 11 March 2015
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 1

MPB GROUP LIMITED Charges

15 June 2016
Charge code 0944 3023 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0944 3023 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0944 3023 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0944 3023 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0944 3023 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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