MG

MPB GROUP LIMITED

Active

Company number 09443023

Brighton · Incorporated 17 February 2015

64 Ship Street, Brighton, East Sussex, BN1 1AE

Last updated on 31 March 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
23 August 2023
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
10 July 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Resolution
Resolution
25 March 2026 View
Capital Name Of Class Of Shares
Capital
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Resolution
Resolution
4 September 2023 View
Memorandum Articles
Incorporation
4 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
1 November 2022 View
Resolution
Resolution
18 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Resolution
Resolution
4 May 2021 View
Memorandum Articles
Incorporation
4 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Resolution
Resolution
23 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Group
Accounts
14 August 2019 View
Resolution
Resolution
29 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Capital Allotment Shares
Capital
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Resolution
Resolution
15 March 2018 View
Capital Allotment Shares
Capital
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Legacy
Miscellaneous
28 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2016 View
Resolution
Resolution
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Capital Alter Shares Subdivision
Capital
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Capital Name Of Class Of Shares
Capital
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Resolution
Resolution
15 April 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Incorporation Company
Incorporation
17 February 2015 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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  • Credit score & payment risk
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