opendata.bot
Company number
14101544

MB SOLUTIONS GROUP LIMITED

Officer · BURKE, Benjamin John and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
MB SOLUTIONS GROUP LIMITED
Company number
14101544
Registered office
C/O Cutts And Co Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England
Company type
Private limited company
Incorporated on
11 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

Officers

1 active · 3 resigned

BURKE, Benjamin John
director
Appointed 16/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rm & Mh Holdings Limited
ownership-of-shares-25-to-50-percent
Notified 16/11/2022
Bb & Cb Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 16/11/2022
Mr John Michael Hall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/05/2022
Mr Benjamin John Burke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/05/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BURKE, Benjamin John
director Appointed 16/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2025 Person with significant control ceased Rm & Mh Holdings Limited —
07/08/2025 Director resigned HALL, John Michael —
16/11/2022 Person with significant control ceased Mr Benjamin John Burke —
16/11/2022 Person with significant control ceased Mr John Michael Hall —
16/11/2022 Person with significant control added — Bb & Cb Holdings Limited
16/11/2022 Person with significant control added — Rm & Mh Holdings Limited
16/11/2022 Director resigned HALL, John Michael —
16/11/2022 Director resigned BURKE, Benjamin John —
16/11/2022 Director appointed — HALL, John Michael
16/11/2022 Director appointed — BURKE, Benjamin John
11/05/2022 Person with significant control added — Mr Benjamin John Burke
11/05/2022 Person with significant control added — Mr John Michael Hall
11/05/2022 Director appointed — HALL, John Michael
11/05/2022 Director appointed — BURKE, Benjamin John

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MB SOLUTIONS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MB SOLUTIONS GROUP LIMITED?▾
According to the official registry, the company number of MB SOLUTIONS GROUP LIMITED is 14101544.
Where is MB SOLUTIONS GROUP LIMITED registered?▾
The registered office is C/O Cutts And Co Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England.
Who runs MB SOLUTIONS GROUP LIMITED?▾
BURKE, Benjamin John is listed among the officers of MB SOLUTIONS GROUP LIMITED.
What is the SIC code of MB SOLUTIONS GROUP LIMITED?▾
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls MB SOLUTIONS GROUP LIMITED?▾
Rm & Mh Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MB SOLUTIONS GROUP LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MB SOLUTIONS GROUP LIMITED (14101544)

MB SOLUTIONS GROUP LIMITED is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101544. Its registered office is at C/O Cutts And Co Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Rm & Mh Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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