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MPB Group Limited

MPB Group Limited is an active company incorporated on 17 February 2015 with the registered office located in Brighton, East Sussex. MPB Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09443023
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
64 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 8 years
Telephone
0330 8180756
Email
Unreported
Website
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Director
Director • British • Lives in United States • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
MPB Europe Limited
Matthew Barker, Katherine Mitchell, and 1 more are mutual people.
Active
Opus Topco Limited
Vitruvian Directors Ii Limited, Vitruvian Directors I Limited, and 1 more are mutual people.
Active
Vitruvian Worldwide Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Etihad Topco Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Halcyon Topco Limited
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Eas Technologies Limited
Matthew Sidney Mead is a mutual person.
Active
Cannes Topco Ltd
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
Star Pupil Topco Ltd
Vitruvian Directors Ii Limited and Vitruvian Directors I Limited are mutual people.
Active
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
£7.25M
Decreased by £2.72M (-27%)
Turnover
£172.62M
Increased by £35.86M (+26%)
Employees
444
Increased by 137 (+45%)
Total Assets
£54.73M
Increased by £3.31M (+6%)
Total Liabilities
-£30.84M
Decreased by £633K (-2%)
Net Assets
£23.89M
Increased by £3.94M (+20%)
Debt Ratio (%)
56%
Decreased by 4.85% (-8%)
Latest Activity
New Charge Registered
9 Days Ago on 5 Nov 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
11 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Karen Mccormick Appointed
2 Years Ago on 9 Nov 2023
Eyal Boris Malinger Resigned
2 Years 1 Month Ago on 29 Sep 2023
Sian Marie Keane Appointed
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
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Documents
Registration of charge 094430230018, created on 5 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Registration of charge 094430230017, created on 19 September 2024
Submitted on 1 Oct 2024
Registration of charge 094430230016, created on 19 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Karen Mccormick as a director on 9 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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