MBC GROUP LIMITED

Active London

Other engineering activities

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

MBC GROUP LIMITED

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 5 months remaining
Confirmation Submitted 27 May 2025 Next due 9 Jun 2026 1 month 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

1 active 2 resigned
Status
James Alexander HartDirectorBritishEngland5830 Sept 2022Active

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
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 2025-04-07
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07
15 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Apr 2025AccountsAnnual accounts filed
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 2025-04-07

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07

15 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Apr 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-26 with updates

11 months ago on 27 May 2025

Termination of Linda Susan Roberts as director on 2025-04-07

11 months ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 2025-04-07

11 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 years ago on 15 Apr 2025

Annual accounts filed

1 years ago on 15 Apr 2025