MG

MBR GROUP LIMITED

Active

Company number 11894575

Canterbury, United Kingdom · Incorporated 20 March 2019

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

Last updated on 6 April 2026

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2021

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
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Ms Donna Joy Ramus
Born April 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2019

Funding

2 funding rounds
4 October 2021
Shares allotted · 0 shares allotted
—
20 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Memorandum Articles
Incorporation
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2021 View
Memorandum Articles
Incorporation
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2019 View
Resolution
Resolution
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Incorporation Company
Incorporation
20 March 2019 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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