MB Group Limited

Active02226007 Private limited company
Incorporated
1 March 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Honeywell International Inc.
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at FT North America Limited, Garrett Thermal Systems Limited, Garrett Thermal Systems UK Limited · more companies
French
Born September 1967 (59)
Officer history (18 former)
30 April 2026
Resigned Pyrkowski, Tomasz Pawel as Director
30 April 2026
Appointed Mounzeo, Lazare as Director
15 December 2024
Resigned Dursun, Olga as Director
15 December 2024
Appointed Pyrkowski, Tomasz Pawel as Director
3 January 2022
Resigned Ibes, Silvester Claus André as Director
3 January 2022
Appointed Dursun, Olga as Director
9 November 2020
Appointed Ibes, Silvester Claus André as Director
9 November 2020
Resigned Mounzeo, Lazare as Director
31 July 2020
Appointed Mounzeo, Lazare as Director
31 July 2020
Resigned Saraf, Ashish Kumar as Director
13 February 2017
Appointed Saraf, Ashish Kumar as Director
13 February 2017
Resigned Mccormack, Stuart Robert as Director
7 October 2016
Appointed Mccormack, Stuart Robert as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Andrew Nigel as Director
1 May 2015
Resigned Protheroe, David Jason Lloyd as Director
1 May 2015
Appointed Fraser, Grant William as Director
21 February 2011
Resigned Richards, Allan as Director
2 November 2010
Appointed Lloyd, Andrew Nigel as Director
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
31 July 2005
Resigned Burningham, Derek as Director
30 June 2005
Resigned Holland, Anthony Edward as Director
30 June 2005
Appointed Protheroe, David Jason Lloyd as Director
30 June 2005
Resigned Burningham, Derek as Secretary
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Richards, Allan as Director
11 April 2003
Appointed Burningham, Derek as Secretary
11 April 2003
Resigned Bhowmik, Chandan Kanti as Secretary
11 April 2003
Resigned Bhowmik, Chandan Kanti as Director
9 April 2001
Appointed Burningham, Derek as Director
9 June 1994
Appointed Holland, Anthony Edward as Director
6 December 1993
Resigned Cameron, Ewen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772

Filings 154

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 154 filings

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