MG

MBC GROUP LIMITED

Active

Company number 05461014

London, England · Incorporated 24 May 2005

5th Floor 26 Finsbury Square, London, EC2A 1DS, England

Last updated on 3 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsbg Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 September 2017

Funding

18 funding rounds
26 September 2024
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
9 August 2016
Shares allotted · 0 shares allotted
—
27 May 2016
Shares allotted · 0 shares allotted
—
26 November 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
16 October 2014
Shares allotted · 0 shares allotted
—
3 June 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
6 July 2011
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
6 January 2011
Shares allotted · 0 shares allotted
—
22 July 2010
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Change Person Secretary Company With Change Date
Officers
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2024 View
Legacy
Capital
9 November 2024 View
Legacy
Insolvency
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Legacy
Accounts
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Other
16 May 2024 View
Move Registers To Registered Office Company With New Address
Address
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Legacy
Capital
11 January 2023 View
Legacy
Insolvency
11 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Legacy
Miscellaneous
20 November 2017 View
Legacy
Miscellaneous
20 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Capital Allotment Shares
Capital
23 August 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Group
Accounts
17 February 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Capital Cancellation Shares
Capital
22 October 2015 View
Capital Return Purchase Own Shares
Capital
22 October 2015 View
Resolution
Resolution
14 October 2015 View
Resolution
Resolution
11 September 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Capital Cancellation Shares
Capital
6 August 2015 View
Resolution
Resolution
6 August 2015 View
Capital Return Purchase Own Shares
Capital
6 August 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Capital Return Purchase Own Shares
Capital
17 March 2015 View
Capital Cancellation Shares
Capital
11 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
2 March 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Return Purchase Own Shares
Capital
19 September 2014 View
Resolution
Resolution
29 August 2014 View
Capital Cancellation Shares
Capital
20 August 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Move Registers To Sail Company With New Address
Address
31 July 2014 View
Change Sail Address Company With New Address
Address
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Miscellaneous
Miscellaneous
19 May 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Capital Return Purchase Own Shares
Capital
2 December 2013 View
Capital Cancellation Shares
Capital
18 November 2013 View
Resolution
Resolution
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Capital Cancellation Shares
Capital
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Capital Cancellation Shares
Capital
17 April 2013 View
Capital Return Purchase Own Shares
Capital
17 April 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Capital Return Purchase Own Shares
Capital
17 October 2012 View
Capital Cancellation Shares
Capital
5 October 2012 View
Capital Return Purchase Own Shares
Capital
24 July 2012 View
Capital Cancellation Shares
Capital
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2012 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
19 April 2012 View
Legacy
Capital
19 April 2012 View
Capital Return Purchase Own Shares
Capital
17 April 2012 View
Capital Return Purchase Own Shares
Capital
17 April 2012 View
Capital Cancellation Shares
Capital
5 April 2012 View
Capital Cancellation Shares
Capital
5 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Capital Return Purchase Own Shares
Capital
1 March 2012 View
Capital Cancellation Shares
Capital
13 February 2012 View
Legacy
Mortgage
31 January 2012 View
Capital Return Purchase Own Shares
Capital
25 January 2012 View
Resolution
Resolution
18 January 2012 View
Capital Cancellation Shares
Capital
18 January 2012 View
Capital Return Purchase Own Shares
Capital
3 November 2011 View
Capital Cancellation Shares
Capital
24 October 2011 View
Capital Return Purchase Own Shares
Capital
11 October 2011 View
Resolution
Resolution
3 October 2011 View
Capital Cancellation Shares
Capital
3 October 2011 View
Capital Return Purchase Own Shares
Capital
21 September 2011 View
Resolution
Resolution
16 September 2011 View
Capital Cancellation Shares
Capital
16 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Capital Return Purchase Own Shares
Capital
18 July 2011 View
Capital Cancellation Shares
Capital
24 June 2011 View
Resolution
Resolution
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Capital Return Purchase Own Shares
Capital
3 February 2011 View
Capital Return Purchase Own Shares
Capital
31 January 2011 View
Resolution
Resolution
26 January 2011 View
Capital Cancellation Shares
Capital
26 January 2011 View
Resolution
Resolution
25 January 2011 View
Capital Cancellation Shares
Capital
25 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Capital Cancellation Shares
Capital
15 December 2009 View
Capital Return Purchase Own Shares
Capital
15 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Resolution
Resolution
24 November 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Capital Return Purchase Own Shares
Capital
10 October 2009 View
Resolution
Resolution
13 September 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Capital
8 June 2009 View
Resolution
Resolution
7 May 2009 View
Accounts With Accounts Type Group
Accounts
24 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
29 July 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Capital
13 December 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
8 August 2007 View
Memorandum Articles
Incorporation
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Memorandum Articles
Incorporation
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Address
13 July 2006 View
Legacy
Address
9 March 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
1 September 2005 View
Statement Of Affairs
Miscellaneous
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Accounts
18 July 2005 View
Legacy
Address
18 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Incorporation Company
Incorporation
24 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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