Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
MB Group (UK) Limited
- Incorporated
- 21 August 2003 (23 years)
- Previously known as
- Imco (222003) Limited (until 18 March 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Mb House248 Shepcote LaneSheffieldS9 1TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born April 1972 (54)
Director · Appointed 1 March 2023
British
Born November 1958
Director · Appointed 1 March 2023
British
Born November 1983
Secretary · Appointed 13 October 2003
British
Director · Appointed 13 October 2003
British
Born July 1972 (54)
Director · Appointed 13 October 2003
British
Born July 1960 (66)
Officer history (3 former)
1 March 2023
1 March 2023
1 March 2023
3 December 2018
23 May 2008
13 October 2003
13 October 2003
13 October 2003
13 October 2003
13 October 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14687702
Former controllers (1)
1 March 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MB Group (UK) Limited This company Owns 75–100% of shares
Blue Sky Interactive Limited Owns 75–100% of shares
MBM Holdings Limited Owns 75–100% of shares
M B Advertising and Marketing Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Profit
- £8,728,100
- Return on Equity
- 5206%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,184,226 | |||
| Debtors | £0 | £250,000 | ||
| Creditors (< 1 year) | £3,016,569 | £3,016,569 | £3,016,569 | £3,266,569 |
| Net Current Assets | (£3,016,569) | |||
| Shareholder Funds | £167,657 | £167,657 | £167,657 | £167,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 16 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 10 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 17 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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