Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
MBC Group Limited
- Incorporated
- 24 May 2005 (21 years)
- Industry
- Other engineering activities (71129)
- Owned by
- RSBG UK Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor26 Finsbury SquareLondonEC2A 1DS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 30 September 2022
British
Born August 1967 (59)
Director · Appointed 1 January 2021
British
Born May 1961 (65)
Director · Appointed 1 March 2020
British
Born April 1968 (58)
Director · Appointed 27 September 2017
British
Born February 1972 (54)
Director · Appointed 27 September 2017
British
Born June 1972 (54)
Officer history (18 former)
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
25 November 2024
30 September 2022
1 January 2021
1 January 2021
1 March 2020
28 January 2020
1 October 2019
1 October 2019
1 September 2019
6 December 2018
2 November 2018
17 October 2017
Appointed Roberts, Linda Susan as Secretary
17 October 2017
17 October 2017
Resigned Mintz, Jonathan as Secretary
17 October 2017
27 September 2017
27 September 2017
Resigned Klein, Santiago as Director
27 September 2017
27 September 2017
27 September 2017
4 March 2013
Appointed Klein, Santiago as Director
15 August 2011
15 August 2011
Appointed Mintz, Jonathan as Secretary
15 August 2011
15 August 2011
7 February 2011
3 November 2008
3 November 2008
31 October 2008
31 October 2008
1 August 2005
30 June 2005
30 June 2005
30 June 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RSBG UK Ltd
Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
27 September 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MBC Group Limited This company
McBains Ltd Owns 75–100% of shares
The BCS Consulting Group Limited Owns 75–100% of shares
BCS Data Centres Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,125,000
- up £625,000 (42%)
- Return on Equity
- 175%
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £2,520,937 | |
| Current Assets | £1,575,000 | |
| Debtors | £0 | £1,575,000 |
| Creditors (< 1 year) | £1,303,377 | £2,878,377 |
| Net Current Assets | (£1,303,377) | (£1,303,377) |
| Shareholder Funds | £1,217,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 26 May 2026 |
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