MBC GROUP LIMITED

05461014
Active London

Other engineering activities

0 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
M

MBC GROUP LIMITED

05461014

Other engineering activities

Founded 24 May 2005 Active London, England 0 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 9 Jun 2027 11 months remaining
Net assets £11M £2M 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £4M £788K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor 26 Finsbury Square London EC2A 1DS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBC GROUP LIMITED (05461014), an active property, infrastructure and construction company based in London, England. Incorporated 24 May 2005. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£10.78M

Increased by £2.08M (+24%)

Total Liabilities

£4.18M

Decreased by £787.99k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 8 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 95,002 Shares £9.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20241£2.08m£2.08m
13 Dec 20221£7.48m£7.48m
27 Sept 201710,000£100k£10
9 Aug 201610,000£50k£5
27 May 201610,000£30k£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rsbg Uk Ltd
100.0%
786,502

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rsbg Uk Ltd

United Kingdom

Active
Notified 27 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Michael Allan Thirkettle

Ceased 27 Sept 2017

Ceased

Group Structure

Group Structure

RSBG UK LTD united kingdom
MBC GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
27 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 7 Apr 2025
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

27 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 7 Apr 2025

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

15 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

2 weeks ago on 1 Jun 2026

Confirmation statement made on 26 May 2025 with updates

1 years ago on 27 May 2025

Termination of Linda Susan Roberts as director on 7 Apr 2025

1 years ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

1 years ago on 23 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 years ago on 15 Apr 2025