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 · Age 42

Also on 1 other board

Miss Katherine Mitchell

director · Since 01/11/2015

CFO

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Scott John Ryan

director · Since 29/05/2018

CFO

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Sebastian Wossagk

director · Since 10/07/2019

MANAGING PARTNER

GERMAN · GERMANY · Age 56

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 · Age 57

Also on 3 other boards

Sian Marie Keane

director · Since 01/08/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 52

Karen Mccormick

director · Since 09/11/2023

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 49

Mr Jens Dueing

director · Since 03/02/2026

GERMAN,BRITISH · ENGLAND · Age 48

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

THE INCOME & GROWTH VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

MOBEUS INCOME & GROWTH 4 VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

MOBEUS INCOME & GROWTH 2 VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

Charge

satisfied

MOBEUS INCOME & GROWTH VCT PLC

Created 05/12/2017Registered 18/12/2017Satisfied 28/09/2018

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 VCT PLC

Created 01/09/2017Registered 06/09/2017Satisfied 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

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

BARCLAYS BANK PLC

Created 19/05/2016Registered 27/05/2016Satisfied 24/04/2019