Mb Group (UK) Limited

Company Name	Mb Group (UK) Limited
Directors	Justin Greg Bennett and Neale James Evans
Company Status	Active
Company Number	04874423
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Previous Name	IMCO (222003) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Justin Greg Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Neale James Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Secretary Name	Mr Justin Greg Bennett
Nationality	British
Status	Current
Appointed	13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Alan Michael Crane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 December 2018)
Role	Automotive Software Consultant
Country of Residence	England
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	IMCO Director Limited (Company Number 4373005) (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	St Peter's House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	IMCO Secretary Limited (Company Number 4449984) (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	St Peter's House Hartshead Sheffield South Yorkshire S1 2EL

Contact

Website	blueskyinteractive.co.uk
Telephone	01926 651000
Telephone region	Warwick

Location

Registered Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1.1m at £1	Neale James Evans 68.00% Ordinary
285k at £1	Justin Greg Bennett 17.00% Ordinary
251.5k at £1	Alan Michael Crane 15.00% Ordinary

Financials

Year	2014
Turnover	£14,519,815
Gross Profit	£3,126,538
Net Worth	£2,554,913
Cash	£1,532,475
Current Liabilities	£2,415,202

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

13 October 2003	Delivered on: 25 October 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 2003

Delivered on: 25 October 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
14 August 2017	Director's details changed for Mr Alan Michael Crane on 11 August 2017 (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 May 2017	Statement of company's objects (2 pages)
23 January 2017	Group of companies' accounts made up to 30 April 2016 (28 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
29 January 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 167,656.7 (4 pages)
4 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 167,656.7 (4 pages)
8 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 167,656.7 (4 pages)
9 August 2013	Statement of capital on 9 August 2013 GBP 167,656.70 (4 pages)
9 August 2013	Statement of capital on 9 August 2013 GBP 167,656.70 (4 pages)
6 August 2013	Solvency statement dated 01/08/13 (1 page)
6 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2013	Statement by directors (1 page)
19 December 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Company name changed imco (222003) LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 (2 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (12 pages)
25 October 2010	Director's details changed for Mr Alan Michael Crane on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Neale Evans on 22 October 2010 (2 pages)
16 October 2010	Secretary's details changed for Mr Justin Greg Bennett on 16 October 2010 (1 page)
16 October 2010	Director's details changed for Mr Justin Greg Bennett on 16 October 2010 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Registered office address changed from 230 Woodbourn Road Sheffield S9 3LQ United Kingdom on 11 August 2010 (1 page)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
20 October 2008	Registered office changed on 20/10/2008 from sovereign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
12 September 2008	Return made up to 21/08/08; full list of members (4 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 23/05/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2008	Nc inc already adjusted 23/05/08 (2 pages)
5 June 2008	Ad 23/05/08\gbp si 251485@1=251485\gbp ic 1425082/1676567\ (2 pages)
5 June 2008	Director appointed alan michael crane (2 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (12 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
6 February 2007	Accounts for a medium company made up to 30 April 2006 (12 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
22 August 2005	Return made up to 21/08/05; full list of members (3 pages)
10 September 2004	Return made up to 21/08/04; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
17 December 2003	Ad 13/10/03--------- Â£ si 1425081@1=1425081 Â£ ic 1/1425082 (2 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 October 2003	Nc inc already adjusted 13/10/03 (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
29 October 2003	Registered office changed on 29/10/03 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
25 October 2003	Particulars of mortgage/charge (5 pages)
21 August 2003	Incorporation (17 pages)