MB GROUP (UK) LIMITED
SHEFFIELD IMCO (222003) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1TP
Company number 04874423
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address MB HOUSE, 248 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MB GROUP (UK) LIMITED are www.mbgroupuk.co.uk, and www.mb-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Sheffield Rail Station is 2.9 miles; to Swinton (South Yorks) Rail Station is 7.1 miles; to Kiveton Bridge Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Group Uk Limited is a Private Limited Company. The company registration number is 04874423. Mb Group Uk Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Mb Group Uk Limited is Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1tp. . BENNETT, Justin Greg is a Secretary of the company. BENNETT, Justin Greg is a Director of the company. CRANE, Alan Michael is a Director of the company. EVANS, Neale James is a Director of the company. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Justin Greg
Appointed Date: 13 October 2003
Director
BENNETT, Justin Greg
Appointed Date: 13 October 2003
53 years old
Director
CRANE, Alan Michael
Appointed Date: 23 May 2008
67 years old
Director
EVANS, Neale James
Appointed Date: 13 October 2003
65 years old

Resigned Directors

Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 13 October 2003
Appointed Date: 21 August 2003
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 13 October 2003
Appointed Date: 21 August 2003
24 years old

Persons With Significant Control

Mr Neale James Evans
Notified on: 21 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MB GROUP (UK) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Jan 2016
Group of companies' accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 167,656.7
04 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 48 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Accounting reference date shortened from 31/08/04 to 30/04/04
29 Oct 2003
Registered office changed on 29/10/03 from: saint peters house hartshead sheffield south yorkshire S1 2EL
25 Oct 2003
Particulars of mortgage/charge
21 Aug 2003
Incorporation

MB GROUP (UK) LIMITED Charges

13 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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