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Mpb Group Limited

09443023

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

64 SHIP STREET, BRIGHTON, BN1 1AE
Incorporated 17/02/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Barker

director · Since 17/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Katherine Mitchell

director · Since 01/11/2015

CFO

BRITISH · ENGLAND

Also on 1 other board

Mr Scott John Ryan

director · Since 29/05/2018

CFO

BRITISH · ENGLAND

Also on 2 other boards

Mr Sebastian Wossagk

director · Since 10/07/2019

MANAGING PARTNER

GERMAN · GERMANY

Vitruvian Directors I Limited

director · Since 31/03/2021

BRITISH

Also on 35 other boards

Vitruvian Directors Ii Limited

director · Since 31/03/2021

BRITISH

Also on 25 other boards

Mr James Daniel Bilefield

director · Since 21/07/2021

CHAIR PERSON

BRITISH · UNITED KINGDOM

Also on 3 other boards

Sian Marie Keane

director · Since 01/08/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND

Karen Mccormick

director · Since 09/11/2023

FINANCE DIRECTOR

BRITISH · UNITED STATES

Mr Jens Dueing

director · Since 03/02/2026

GERMAN,BRITISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Matthew Barker

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 05/11/2025Registered 20/11/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 05/11/2025Registered 10/11/2025
Charge
satisfied

HSBC VENTURES USA INC.

Created 19/09/2024Registered 01/10/2024Satisfied 19/12/2025
Charge
satisfied

HSBC VENTURES USA INC.

Created 19/09/2024Registered 01/10/2024Satisfied 19/12/2025
Charge
satisfied

HSBC VENTURES USA INC.

Created 05/08/2022Registered 17/08/2022Satisfied 19/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 16/10/2018Registered 16/10/2018Satisfied 16/08/2022
Charge
satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 21/06/2021
Charge
satisfied

THE INCOME & GROWTH VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 21/06/2021
Charge
satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 21/06/2021
Charge
satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 21/06/2021
Charge
satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 21/06/2021
Charge
satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 21/06/2021
Charge
satisfied

THE INCOME & GROWTH VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 21/06/2021
Charge
satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 15/06/2016Registered 16/06/2016Satisfied 21/06/2021