MPB GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MPB GROUP LIMITED

COMPANY NUMBER
09443023

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/02/2015 (9 years and 9 months old)

WEBSITE
www.mpb.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

64 SHIP STREET, BRIGHTON
EAST SUSSEX
BN1 1AE

TRADING ADDRESSES

64 Ship Street
BRIGHTON
BN1 1AE

Sussex House
Crowhurst Road
Brighton
East Sussex
BN1 8AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10M

42.33%

NET WORTH

£16.6M

29.40%

TOTAL LIABILITIES

£6.7M

28.91%

NET ASSETS

£19.9M

22.15%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MPB GROUP LIMITED	Active - Accounts Filed	View Report
MPB EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Board Member Karen McCormick (931623360) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MPB GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MPB GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10M

42.33%

NET WORTH

£16.6M

29.40%

TOTAL LIABILITIES

£6.7M

28.91%

NET ASSETS

£19.9M

22.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTON FUND V GMBH & CO KG	Owned: 0.30 %	Shares: 9,236	Price per share: £0.00	Total Value: £0.92
ACTON FUND V GMBH & CO KG	Owned: 0.17 %	Shares: 5,095	Price per share: £0.00	Total Value: £0.51
BECAUSE GMBH	Owned: 0.05 %	Shares: 1,502	Price per share: £0.00	Total Value: £0.15
BECAUSE GMBH	Owned: 0.04 %	Shares: 1,191	Price per share: £0.00	Total Value: £0.12
ALICIA BARKER	Owned: 0.03 %	Shares: 1,044	Price per share: £0.00	Total Value: £0.10
BECAUSE GMBH	Owned: 0.03 %	Shares: 809	Price per share: £0.00	Total Value: £0.08
BECAUSE GMBH	Owned: 0.01 %	Shares: 433	Price per share: £0.00	Total Value: £0.04
BECAUSE GMBH	Owned: 0.01 %	Shares: 240	Price per share: £0.00	Total Value: £0.02
MATTHEW BARKER	Owned: 21.19 %	Shares: 641,996	Price per share: £0.00	Total Value: £64.20
BAILEY S.A.R.L	Owned: 16.52 %	Shares: 500,353	Price per share: £0.00	Total Value: £50.04
BAILEY S.A.R.L	Owned: 13.10 %	Shares: 396,970	Price per share: £0.00	Total Value: £39.70
BAILEY SARL	Owned: 4.12 %	Shares: 124,670	Price per share: £0.00	Total Value: £12.47
PROVEN VCT PLC	Owned: 3.46 %	Shares: 104,902	Price per share: £0.00	Total Value: £10.49
BAILEY S.A.R.L	Owned: 2.63 %	Shares: 79,757	Price per share: £0.00	Total Value: £7.98
THE INCOME & GROWTH VCT PLC	Owned: 1.93 %	Shares: 58,497	Price per share: £0.00	Total Value: £5.85
MOBEUS INCOME & GROWTH VCT PLC A/C MIG	Owned: 1.80 %	Shares: 54,392	Price per share: £0.00	Total Value: £5.44
THE INCOME & GROWTH VCT PLC	Owned: 1.55 %	Shares: 46,936	Price per share: £0.00	Total Value: £4.69
MOBEUS INCOME & GROWTH VCT PLC	Owned: 1.44 %	Shares: 43,642	Price per share: £0.00	Total Value: £4.36
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 1.40 %	Shares: 42,401	Price per share: £0.00	Total Value: £4.24
PROVEN GROWTH & INCOME VCT PLC	Owned: 1.30 %	Shares: 39,348	Price per share: £0.00	Total Value: £3.93
PROVEN GROWTH & INCOME VCT PLC	Owned: 1.24 %	Shares: 37,434	Price per share: £0.00	Total Value: £3.74
THE INCOME & GROWTH VCT PLC	Owned: 1.15 %	Shares: 34,802	Price per share: £0.00	Total Value: £3.48
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 1.12 %	Shares: 34,023	Price per share: £0.00	Total Value: £3.40
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 1.11 %	Shares: 33,676	Price per share: £0.00	Total Value: £3.37
MOBEUS INCOME & GROWTH VCT PLC	Owned: 1.07 %	Shares: 32,360	Price per share: £0.00	Total Value: £3.24
ACTON FUND V GMBH & CO KG	Owned: 1.06 %	Shares: 31,966	Price per share: £0.00	Total Value: £3.20
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.89 %	Shares: 27,022	Price per share: £0.00	Total Value: £2.70
ACTON FUND V GMBH & CO KG	Owned: 0.84 %	Shares: 25,361	Price per share: £0.00	Total Value: £2.54
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 0.83 %	Shares: 25,226	Price per share: £0.00	Total Value: £2.52
ACTON FUND V GMBH & CO KG	Owned: 0.71 %	Shares: 21,580	Price per share: £0.00	Total Value: £2.16
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 0.66 %	Shares: 20,035	Price per share: £0.00	Total Value: £2.00
FJ LABS TELENOR CO-INVEST II LP	Owned: 0.66 %	Shares: 19,915	Price per share: £0.00	Total Value: £1.99
PROVEN VCT PLC	Owned: 0.56 %	Shares: 16,863	Price per share: £0.00	Total Value: £1.69
FJ LABS LLC	Owned: 0.33 %	Shares: 9,957	Price per share: £0.00	Total Value: £1.00
FJ LABS 3VC LLC	Owned: 0.33 %	Shares: 9,957	Price per share: £0.00	Total Value: £1.00
ACTON FUND V GMBH & CO KG	Owned: 11.60 %	Shares: 351,321	Price per share: £0.00	Total Value: £35.13
BAILEY S.A.R.L	Owned: 4.77 %	Shares: 144,561	Price per share: £0.00	Total Value: £14.46

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Barker 17/02/2015 - Present (9 years and 9 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Katherine Mitchell 01/11/2015 - Present (9years) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scott John Ryan 29/05/2018 - Present (6 years and 5 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Sebastian Wossagk 10/07/2019 - Present (5 years and 4 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Matthew Sidney Mead 26/09/2019 - Present (5 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MPB GROUP LIMITED	Active - Accounts Filed	View Report
MPB EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/11/2023	Event: New Board Member Karen McCormick (931623360) Appointed
Date: 03/10/2023	Event: Eyal Boris Malinger (921514607) has left the board
Date: 24/08/2023	Event: New Board Member Sian Marie Keane (931264224) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 20/04/2021	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 13/04/2021	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (928189981) Appointed
Date: 13/04/2021	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (928189983) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Matthew Sidney Mead (926337682) has left the board
Date: 23/10/2019	Event: New Board Member Matthew Sidney Mead (920603280) Appointed
Date: 16/10/2019	Event: New Board Member Matthew Sidney Mead (926337682) Appointed
Date: 07/10/2019	Event: Jonathan David Simm (921877955) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 15/07/2019	Event: Jane Reoch (924194640) has left the board
Date: 15/07/2019	Event: New Board Member Sebastian Wossagk (926037754) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Jonathan David Simm (921877955) Appointed
Date: 09/01/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Board Member Howard Ashley Bell (910084856) Appointed
Date: 24/12/2018	Event: Simon Barrell (924194656) has left the board
Date: 05/06/2018	Event: Andrew James Coghlan (908699963) has left the board
Date: 05/06/2018	Event: New Board Member Scott John Ryan (917239163) Appointed
Date: 06/03/2018	Event: Frank Thomas Sullivan (920940920) has left the board
Date: 06/03/2018	Event: New Board Member Eyal Boris Malinger (921514607) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Gregory David Blin (920941001) has left the board
Date: 15/01/2018	Event: New Board Member Simon Barrell (924194656) Appointed
Date: 15/01/2018	Event: New Board Member Jane Reoch (924194640) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: Simon Oliver Hall (919583643) has left the board
Date: 23/02/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Board Member Gregory David Blin (920941001) Appointed
Date: 29/06/2016	Event: New Board Member Frank Thomas Sullivan (920940920) Appointed
Date: 02/03/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Board Member Katherine Mitchell (920328087) Appointed
Date: 09/12/2015	Event: New Board Member Simon Oliver Hall (919583643) Appointed
Date: 09/12/2015	Event: New Board Member Andrew James Coghlan (908699963) Appointed
Date: 13/03/2015	Event: Change in Reg. Office

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MPB GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10M

£16.6M

£6.7M

£19.9M

People Overview

10

9

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10M

£16.6M

£6.7M

£19.9M

Accounts

People Overview

10

9

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™