ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MB Group (UK) Limited

MB Group (UK) Limited is an active company incorporated on 21 August 2003 with the registered office located in Sheffield, South Yorkshire. MB Group (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04874423
Private limited company
Age
22 years
Incorporated 21 August 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Mb House
248 Shepcote Lane
Sheffield
South Yorkshire
S9 1TP
Same address for the past 15 years
Telephone
0114 2446060
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1972
Director • Operations Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Jul 1960
Director • Managing Director • British • Lives in England • Born in Apr 1972
Director • Automotive Software Consultant • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M B Advertising And Marketing Ltd
Mr Justin Greg Bennett, , and 3 more are mutual people.
Active
MBM Holdings Limited
Mr Justin Greg Bennett, , and 3 more are mutual people.
Active
Blue Sky Interactive Limited
Mr Justin Greg Bennett, , and 3 more are mutual people.
Active
MB Bluesky Trustee Limited
Mr Neale James Evans, Mr Anthony James Hilton, and 1 more are mutual people.
Active
Enable2 C.I.C
Mr Neale James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £253K (-13%)
Turnover
£17.94M
Decreased by £3.92M (-18%)
Employees
111
Decreased by 2 (-2%)
Total Assets
£6.19M
Decreased by £659K (-10%)
Total Liabilities
-£2.94M
Decreased by £707K (-19%)
Net Assets
£3.24M
Increased by £48K (+2%)
Debt Ratio (%)
48%
Decreased by 5.75% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Alan Michael Crane Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mb Bluesky Trustee Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Simon Crace Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Anthony James Hilton Appointed
2 Years 8 Months Ago on 1 Mar 2023
Neale James Evans (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover MB Group (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 10 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 23 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 29 Jun 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Sub-division of shares on 16 June 2023
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year