MPB GROUP LIMITED

Active Brighton

Activities of other holding companies n.e.c.

493 employees website.com
Activities of other holding companies n.e.c.
M

MPB GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2015 Active Brighton, United Kingdom 493 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £19M £766K 2024 year on year
Total assets £57M £6M 2024 year on year
Total Liabilities £38M £6M 2024 year on year
Charges 19
5 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

64 Ship Street Brighton East Sussex BN1 1AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MPB GROUP LIMITED (09443023), an active company based in Brighton, United Kingdom. Incorporated 17 Feb 2015. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£7.83M

Decreased by £2.14M (-21%)

Net Assets

£19.18M

Decreased by £766.08k (-4%)

Total Liabilities

£37.85M

Increased by £6.37M (+20%)

Turnover

£199.31M

Increased by £62.55M (+46%)

Employees

493

Increased by 186 (+61%)

Debt Ratio

66%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

13 Allotments 1,686,279 Shares £48.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2023147,059£10.00m£68
23 Apr 202131,966£1.47m£45.83
31 Mar 202121,800£4k£0.184
31 Mar 2021501,855£23.00m£45.83
31 Mar 202114,053£1.405£0

Officers

Officers

1 active 2 resigned
Status
Vitruvian Directors I LimitedCorporate-directorUnited KingdomUnknown31 Mar 2021Active

Shareholders

Shareholders (37)

Matthew Barker
21.2%
641,996
Bailey S.a .r.l
16.5%
500,353

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Matthew Barker

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

MPB GROUP LIMITED Current Company
MPB EUROPE LIMITED united kingdom

Charges

Charges

5 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026CapitalCapital Name Of Class Of Shares
25 Mar 2026ResolutionResolutions
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
16 Feb 2026OfficersAppointment of Mr Jens Dueing as director on 2026-02-03
13 Feb 2026OfficersTermination of Matthew Sidney Mead as director on 2026-02-03
25 Mar 2026 Capital

Capital Name Of Class Of Shares

25 Mar 2026 Resolution

Resolutions

19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

16 Feb 2026 Officers

Appointment of Mr Jens Dueing as director on 2026-02-03

13 Feb 2026 Officers

Termination of Matthew Sidney Mead as director on 2026-02-03

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

3 weeks ago on 25 Mar 2026

Resolutions

3 weeks ago on 25 Mar 2026

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 19 Feb 2026

Appointment of Mr Jens Dueing as director on 2026-02-03

2 months ago on 16 Feb 2026

Termination of Matthew Sidney Mead as director on 2026-02-03

2 months ago on 13 Feb 2026