Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
MPB Group Limited
- Incorporated
- 17 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karen MccormickSian Marie Keane
- Accounts type
- Group
- Region
- South East
- Address
- 64 Ship StreetBrightonBN1 1AE
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 10 active
Officer details are public data from the Companies House register.
German,British
Born March 1978 (48)
Mccormick, Karen
Director · Appointed 9 November 2023
British
Born August 1976 (50)
Keane, Sian Marie
Director · Appointed 1 August 2023
British
Born December 1973 (52)
Director · Appointed 21 July 2021
British
Born May 1969 (57)
Corporate Director · Appointed 31 March 2021
Corporate Director · Appointed 31 March 2021
Director · Appointed 10 July 2019
German
Born April 1970 (56)
British
Born April 1977 (49)
British
Born February 1989 (37)
British
Born July 1983 (43)
Officer history (10 former)
3 February 2026
3 February 2026
9 November 2023
Appointed Mccormick, Karen as Director
29 September 2023
1 August 2023
Appointed Keane, Sian Marie as Director
21 July 2021
6 July 2021
31 March 2021
31 March 2021
26 September 2019
26 September 2019
10 July 2019
Resigned Reoch, Jane as Director
10 July 2019
8 February 2019
24 December 2018
20 December 2018
Resigned Barrell, Simon as Director
29 May 2018
29 May 2018
28 February 2018
27 February 2018
Resigned Sullivan, Frank Thomas as Director
8 January 2018
Appointed Barrell, Simon as Director
8 January 2018
Appointed Reoch, Jane as Director
8 January 2018
30 September 2017
15 June 2016
15 June 2016
Appointed Sullivan, Frank Thomas as Director
1 November 2015
1 November 2015
1 November 2015
17 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where MPB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 25 March 2026 | Change of share class name or designation | |||
| 25 March 2026 | Resolutions | |||
| 19 February 2026 | Confirmation statement with no updates | 7 February 2026 |
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