ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The MBS Group Limited

The MBS Group Limited is an active company incorporated on 4 February 2015 with the registered office located in London, City of London. The MBS Group Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09420768
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 7 years
Telephone
020 77221221
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • South African,British • Lives in England • Born in Jul 1954
Director • PSC • German • Lives in England • Born in Sep 1953
Director • None • German,british • Lives in UK • Born in Sep 1985
Director • None • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clearnote Limited
Mrs Moira Benigson and Victor Morris Benigson are mutual people.
Active
Social 360 Limited
David Max Benigson is a mutual person.
Active
Signal Media Limited
David Max Benigson is a mutual person.
Active
Zero One Venture Studio LLP
David Max Benigson is a mutual person.
Active
Brands
The MBS Group
The MBS Group is a B Corp-certified executive search and leadership advisory firm that operates across consumer-facing industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.3M (-38%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 7 (+22%)
Total Assets
£3.3M
Decreased by £1.28M (-28%)
Total Liabilities
-£2.35M
Decreased by £1.22M (-34%)
Net Assets
£945.1K
Decreased by £53.6K (-5%)
Debt Ratio (%)
71%
Decreased by 6.83% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr David Max Benigson Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 9 Jan 2021
Get Credit Report
Discover The MBS Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mr David Max Benigson on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 5 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year