MPB GROUP LIMITED
MPB GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09443023, and its current status with Companies House is active. The company was incorporated on 17 February 2015 and lists its registered address as Brighton, United Kingdom. 5 shareholders are on record for MPB GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for MPB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW BARKER, holding 22% — the largest recorded stake — followed by BAILEY S.A.R.L at 17.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW BARKER | 22% | Companies House | |
| BAILEY S.A.R.L | 17.1% | Companies House | |
| BAILEY S.A.R.L | 13.6% | Companies House | |
| ACTON FUND V GMBH & CO KG | 12% | Companies House | |
| BAILEY S.A.R.L | 5% | Companies House |
Officers
5
The Director of MPB GROUP LIMITED currently on record is Matthew Barker; five officers are currently on record for MPB GROUP LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MPB GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MPB GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MPB GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MPB GROUP LIMITED?
Five shareholders are currently on record for MPB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW BARKER, holding 22% — the largest recorded stake — followed by BAILEY S.A.R.L at 17.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MPB GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MPB GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MPB GROUP LIMITED have on record?
5 shareholders are shown on record for MPB GROUP LIMITED. The register reports 32 in total; only the top 5 by holding are shown here.
What is MPB GROUP LIMITED's company registration number?
MPB GROUP LIMITED's registration number is 09443023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MPB GROUP LIMITED still an active company?
MPB GROUP LIMITED's status on Companies House is listed as active.
When was MPB GROUP LIMITED incorporated?
MPB GROUP LIMITED was incorporated on 17 February 2015, according to Companies House.
What is MPB GROUP LIMITED's registered address?
The registered address on file for MPB GROUP LIMITED is Brighton, United Kingdom.
What legal structure is MPB GROUP LIMITED registered as?
MPB GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MPB GROUP LIMITED?
The Director of MPB GROUP LIMITED currently on record is Matthew Barker; five officers are currently on record for MPB GROUP LIMITED, filed with Companies House. Management authority at MPB GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MPB GROUP LIMITED have a parent company or subsidiaries?
MPB GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MPB GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MPB GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MPB GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MPB GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.