Ltd Facts The UK company register, as filed

Register entry · No. 09443023

MPB GROUP LIMITED

Active Private Limited Company Incorporated 17 Feb 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,005.

    Accounts to 31 Mar 2016 · See it
  • Clear
    Trading history

    Incorporated 17 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    19

  6. Names

    1. MPB GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 (13 months) not published £84,505 £9 £3,005 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Barker Director Director 17 Feb 2015 — July 1983 British · United Kingdom
Katherine Mitchell Cfo Director 1 Nov 2015 — February 1989 British · England
Scott John Ryan Cfo Director 29 May 2018 — April 1977 British · England
Sebastian Wossagk Managing Partner Director 10 Jul 2019 — April 1970 German · Germany
VITRUVIAN DIRECTORS II LIMITED Corporate director 31 Mar 2021 — — British
VITRUVIAN DIRECTORS I LIMITED Corporate director 31 Mar 2021 — — British
James Daniel Bilefield Chair Person Director 21 Jul 2021 — May 1969 British · United Kingdom
Sian Marie Keane Chief People Officer Director 1 Aug 2023 — December 1973 British · England

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MPB GROUP LIMITED still trading?

The register shows MPB GROUP LIMITED as active.

What does MPB GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MPB GROUP LIMITED set up?

It was incorporated on 17 February 2015.

When are MPB GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MPB GROUP LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs MPB GROUP LIMITED?

MPB GROUP LIMITED has 10 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House