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Companies/05461014

Mbc Group Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rsbg Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-27 · No cessation recorded

Source record 222851727
Show 1 ceased record
MT
Michael Allan ThirkettleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-27

Source record 212520925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
HD
Hannah Elizabeth Dougan-GafteaCurrent secretary
Appointed 2025-04-07 · 1 yr
RS
Ross StarlingCurrent director
Appointed 2024-11-25 · 1 yr · Director
+12 others
JH
James HartCurrent director
Appointed 2022-09-30 · 4 yrs · Ceo
+5 others
LR
Linda RobertsCurrent director
Appointed 2021-01-01 · 5 yrs · Director And Company Secretary
+11 others
SC
Shaun CarterCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+6 others
ML
Mark LeesonCurrent director
Appointed 2017-09-27 · 9 yrs · Company Director
+5 others
CD
Clive DocwraCurrent director
Appointed 2017-09-27 · 9 yrs · Company Director
+10 others
Show 17 historical appointments
AL
Adam LeeResigned director
Resigned 2019-10-01 · 1 yr · Finance Director
JG
Jonathan GradyResigned director
Resigned 2017-10-17 · 1 yr · Director
TP
Tushar PrabhuResigned director
Resigned 2017-10-17 · 1 yr · Consulting Engineer
LR
Linda RobertsResigned secretary
Resigned 2017-10-17 · 7 yrs
SK
Santiago KleinResigned director
Resigned 2013-03-04 · 4 yrs · Company Director
JM
Jonathan MintzResigned secretary
Resigned 2011-08-15 · 6 yrs
JM
Jonathan MintzResigned director
Resigned 2011-08-15 · 7 yrs · Finance Director
PC
Patricia CrittendenResigned directorResigned secretary
Resigned 2008-11-03 · 2 yrs · Director
AS
Adrian SouthgateResigned director
Resigned 2005-08-01 · 12 yrs · Surveyor
KW
Kevin WhiteheadResigned director
Resigned 2005-06-30 · 12 yrs · Chartered Surveyor
GH
Gareth HirdResigned director
Resigned 2005-06-30 · 14 yrs · Chartered Surveyor
KY
Keith YoungResigned director
Resigned 2005-06-30 · 5 yrs · Architect
CorpMcs Registrars LimitedResigned director
Resigned 2005-05-24
PC
Philip CurrieResigned directorResigned secretary
Resigned 2005-05-24 · 3 yrs · Company Director
MT
Michael ThirkettleResigned director
Resigned 2005-05-24 · 13 yrs · Chartered Building Surveyor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active