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MB GROUP (UK) LIMITED
Company number 04874423 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MB GROUP (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MB GROUP (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04874423
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 2003
- Registered office
- Sheffield, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MB GROUP (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 August 2023) lists 1 shareholder: 1 company.
- MB BLUESKY TRUSTEE LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MB GROUP (UK) LIMITED
MB GROUP (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MB GROUP (UK) LIMITED · statement of 21 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MB BLUESKY TRUSTEE LIMITED Company 14687702 | 100% | 3,000,174 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls MB GROUP (UK) LIMITED
MB GROUP (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mb Bluesky Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2023 | Company · Private Company Limited By Guarantee · England · number 14687702 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neale James Evans | Shares: more than 50% but less than 75% | 21 August 2016 | 1 March 2023 |
Officers · 6 current
Who runs MB GROUP (UK) LIMITED
MB GROUP (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Justin Greg | Secretary | 13 October 2003 | British | — |
| BENNETT, Justin Greg | Director | 13 October 2003 | British | United Kingdom |
| CRACE, Simon | Director | 1 March 2023 | British | England |
| CRANE, Alan Michael | Director | 1 March 2023 | British | England |
| EVANS, Neale James | Director | 13 October 2003 | British | United Kingdom |
| HILTON, Anthony James | Director | 1 March 2023 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) | Corporate nominee secretary | 21 August 2003 | 13 October 2003 |
| CRANE, Alan Michael | Director | 23 May 2008 | 3 December 2018 |
| IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) | Corporate nominee director | 21 August 2003 | 13 October 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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