MB GROUP LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks
StatusACTIVE
Company No.02226007
CategoryPrivate Limited Company
Incorporated01 Mar 1988
Age36 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

MB GROUP LIMITED is an active private limited company with number 02226007. It was incorporated 36 years, 1 month, 26 days ago, on 01 March 1988. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

1990-11-12MB GROUP LIMITED
1988-04-13M.B. GROUP OF COMPANIES LIMITED
1988-03-01ALNERY NO. 677 LIMITED

Confirmation Statment

Next due date15 May 2024
Next made up01 May 2024
Last made up01 May 2023

People

SLIPETSKA, Olga

Director

Emea Corporate Legal Manager

ACTIVE

Assigned on 03 Jan 2022

Current time on role 2 years, 3 months, 24 days

BHOWMIK, Chandan Kanti

Secretary

RESIGNED

Assigned on

Resigned on 11 Apr 2003

Time on role 21 years, 16 days

BURNINGHAM, Derek

Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 30 Jun 2005

Time on role 2 years, 2 months, 19 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 30 Jun 2008

Time on role 3 years

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2008

Resigned on 29 Jan 2016

Time on role 7 years, 6 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MB GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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