Companies House does not verify the accuracy of the information filed

MB GROUP (UK) LIMITED

Company number 04874423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH02	Sub-division of shares on 16 June 2023	View PDF Sub-division of shares on 16 June 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC02	Notification of Mb Bluesky Trustee Limited as a person with significant control on 1 March 2023	View PDF Notification of Mb Bluesky Trustee Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Neale James Evans as a person with significant control on 1 March 2023	View PDF Cessation of Neale James Evans as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Alan Michael Crane as a director on 1 March 2023	View PDF Appointment of Mr Alan Michael Crane as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Simon Crace as a director on 1 March 2023	View PDF Appointment of Mr Simon Crace as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Anthony James Hilton as a director on 1 March 2023	View PDF Appointment of Mr Anthony James Hilton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 3 December 2018 GBP 150,008.70	View PDF Cancellation of shares. Statement of capital on 3 December 2018 GBP 150,008.70 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MB GROUP (UK) LIMITED

Filter by category