OpenCompanies

MB Group Limited

Company number
02226007
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1988
Nature of business
Activities of other holding companies n.e.c.

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • M.B. Group Of Companies Limited (until 12 Nov 1990)
  • Alnery No. 677 Limited (until 13 Apr 1988)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 1 May 2015 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Honeywell International Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989

Connections

Companies at the same address

Data