The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Wossagk, Sebastian
    Managing Partner born in April 1970
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Scott John
    Cfo born in April 1977
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Matthew
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Bilefield, James Daniel
    Chair Person born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Keane, Sian Marie
    Chief People Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccormick, Karen
    Finance Director born in August 1976
    Individual (7 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Katherine
    Cfo born in February 1989
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mead, Matthew Sidney
    Venture Partner born in March 1964
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 9
    105, Wigmore Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    105, Wigmore Street, London, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Barrell, Simon
    Company Director born in February 1959
    Individual
    Officer
    2018-01-08 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Mr Matthew Barker
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Malinger, Eyal Boris
    Investment Director born in February 1980
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Hall, Simon Oliver
    Consultant born in July 1980
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Bell, Howard Ashley
    Venture Partner born in August 1964
    Individual (7 offsprings)
    Officer
    2018-12-24 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Simm, Jonathan David
    Investor Director born in November 1965
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Sullivan, Frank Thomas
    Chief Operations Officer born in April 1989
    Individual
    Officer
    2016-06-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Coghlan, Andrew James
    Accountancy Partner born in March 1964
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 9
    Blin, Gregory David
    Investment Manager born in January 1981
    Individual
    Officer
    2016-06-15 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Reoch, Jane
    Portfolio Director born in July 1979
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

MPB GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-02-17 ~ 2016-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2015-02-17 ~ 2016-03-31
Fixed Assets - Investments
796 GBP2016-03-31
Debtors
3,376 GBP2016-03-31
Cash at bank and in hand
9 GBP2016-03-31
Current Assets
3,385 GBP2016-03-31
Net Current Assets/Liabilities
2,209 GBP2016-03-31
Total Assets Less Current Liabilities
3,005 GBP2016-03-31
Equity
Called up share capital
100 GBP2016-03-31
Retained earnings (accumulated losses)
2,905 GBP2016-03-31
Equity
3,005 GBP2016-03-31
Investments in Group Undertakings
Additions to investments
796 GBP2016-03-31
Cost valuation
796 GBP2016-03-31
Investments in Group Undertakings
796 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
3,376 GBP2016-03-31
Amounts owed to group undertakings
Current
696 GBP2016-03-31
Accrued Liabilities
Current
480 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,505 GBP2015-02-17 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-81,600 GBP2015-02-17 ~ 2016-03-31
Related profiles found in government register
  • MPB GROUP LIMITED
    Info
    Registered number 09443023
    64 Ship Street, Brighton, East Sussex BN1 1AE
    Private Limited Company incorporated on 2015-02-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MPB GROUP LIMITED
    S
    Registered number 09443023
    48a, Old Steine, Kensall House, Brighton, East Sussex, England, BN1 1NH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MPB PHOTOGRAPHIC LIMITED - 2017-02-09
    64 Ship Street, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.