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THE MBS GROUP LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 09420768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- BENIGSON, David Max
- BENIGSON, Moira
- BENIGSON, Victor Morris
- KARMI, Helen Carmel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-04
- Age Of Company 2015-02-04 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mrs Moira Benigson
- Victor Morris Benigson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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THE MBS GROUP LIMITED Company Description
- THE MBS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09420768. Its current trading status is "live". It was registered 2015-02-04. It has declared SIC or NACE codes as "78109". It has 4 directors It can be contacted at 1St Floor Sackville House .
Get THE MBS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mbs Group Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2015-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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resolution (2023-03-14) - RESOLUTIONS
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memorandum-articles (2023-03-14) - MA
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-to-a-person-with-significant-control (2019-01-31) - PSC04
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-10-03) - SH02
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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resolution (2018-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-09-20) - AA01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-02-04) - NEWINC