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MB Group Limited

MB Group Limited is an active company incorporated on 1 March 1988 with the registered office located in Bracknell, Berkshire. MB Group Limited was registered 37 years ago.
Status
Active
Active since 29 years ago
Company No
02226007
Private limited company
Age
37 years
Incorporated 1 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Polish • Lives in Czech Republic • Born in Nov 1978
Director • Emea Corporate Legal Manager • Ukrainian • Lives in Turkey • Born in Jul 1994
Honeywell International INC
PSC
Shareholders, PSCs & Group Structure
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Olga Slipetska and Tomasz Pawel Pyrkowski are mutual people.
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Honeywell Acquisitions Limited
Olga Slipetska and Tomasz Pawel Pyrkowski are mutual people.
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Honeywell North Atlantic Holdings Limited
Olga Slipetska and Tomasz Pawel Pyrkowski are mutual people.
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Honeywell Safety Products International Ltd
Olga Slipetska and Tomasz Pawel Pyrkowski are mutual people.
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Garrett Thermal Systems Limited
Olga Slipetska is a mutual person.
Active
Honeywell Group Holding UK Ii
Olga Slipetska is a mutual person.
Active
Sparta Systems (UK) Limited
Tomasz Pawel Pyrkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.66M
Same as previous period
Total Liabilities
-£63.02M
Increased by £3.72M (+6%)
Net Assets
£61.64M
Decreased by £3.72M (-6%)
Debt Ratio (%)
51%
Increased by 2.98% (+6%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Olga Dursun Resigned
10 Months Ago on 15 Dec 2024
Tomasz Pyrkowski Appointed
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Olga Slipetska Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Olga Slipetska Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Olga Dursun as a director on 15 December 2024
Submitted on 17 Dec 2024
Appointment of Tomasz Pyrkowski as a director on 15 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Olga Slipetska on 21 April 2024
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Olga Slipetska on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 9 May 2023
Repayment History
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