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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about The MBS Group Limited
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past
7 years
Companies in EC3M 6BN
Telephone
020 77221221
Email
Unreported
Website
Mbsgroupltd.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Moira Benigson
Director • PSC • South African,British • Lives in England • Born in Jul 1954
Victor Morris Benigson
Director • PSC • German • Lives in England • Born in Sep 1953
Helen Carmel Karmi
Director • None • German,british • Lives in UK • Born in Sep 1985
David Max Benigson
Director • None • British • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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 Mar
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
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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
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Repayment History
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