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Officers18

Documents100

Additional data

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Last updated: Jun 01, 2024

MB GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 1988 (36 years ago)

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Summary

NameMB GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02226007
Incorporation Date01 Mar 1988 (36 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ibes, Silvester Claus André

Director


Appointed on09 Nov 2020

Resigned on03 Jan 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Saraf, Ashish Kumar

Director


Appointed on13 Feb 2017

Resigned on31 Jul 2020

Country of residenceIndia

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on30 Jun 2005

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Sisec Limited

Corporate Secretary


Appointed on30 Jun 2008

Resigned on29 Jan 2016

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Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View
03 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016

Related companies by officers

Frequently asked questions

Where is MB GROUP LIMITED's headquarters?

MB GROUP LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is MB GROUP LIMITED's industry?

MB GROUP LIMITED is in the industry of Activities of holding companies

What year was MB GROUP LIMITED started?

MB GROUP LIMITED was started in 1988

Sources: Companies House