MB GROUP LIMITED
💤Zombieactive
02226007 · ltd · incorporated 1988-03-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (1 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-30➕MOUNZEO, Lazare appointeddirector
- 2026-04-30➖PYRKOWSKI, Tomasz Pawel resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-15➖DURSUN, Olga resigneddirector
- 2024-12-15➕PYRKOWSKI, Tomasz Pawel appointeddirector
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-03➕DURSUN, Olga appointeddirector
- 2022-01-03➖IBES, Silvester Claus André resigneddirector
- 2022-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-09➕IBES, Silvester Claus André appointeddirector
- 2020-11-09➖MOUNZEO, Lazare resigneddirector
- 2020-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-31➕MOUNZEO, Lazare appointeddirector
- 2020-07-31➖SARAF, Ashish Kumar resigneddirector
- 2020-07-03📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-13➖MCCORMACK, Stuart Robert resigneddirector
- 2017-02-13➕SARAF, Ashish Kumar appointeddirector
- 2016-10-07➖FRASER, Grant William resigneddirector
- 2016-10-07➕MCCORMACK, Stuart Robert appointeddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2015-07-31➖LLOYD, Andrew Nigel resigneddirector
- 2015-05-01➕FRASER, Grant William appointeddirector
- 2015-05-01➖PROTHEROE, David Jason Lloyd resigneddirector
- 2011-02-21➖RICHARDS, Allan resigneddirector
- 2010-11-02➕LLOYD, Andrew Nigel appointeddirector
- 2008-06-30➖EPS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2005-07-31➖BURNINGHAM, Derek resigneddirector
- 2005-06-30➖BURNINGHAM, Derek resignedsecretary
- 2005-06-30➕EPS SECRETARIES LIMITED appointedcorporate-secretary
- 2005-06-30➖HOLLAND, Anthony Edward resigneddirector
- 2005-06-30➕PROTHEROE, David Jason Lloyd appointeddirector
- 2005-06-30➕RICHARDS, Allan appointeddirector
- 2003-04-11➖BHOWMIK, Chandan Kanti resignedsecretary
- 2003-04-11➕BURNINGHAM, Derek appointedsecretary
- 2003-04-11➖BHOWMIK, Chandan Kanti resigneddirector
Showing most recent 50 of 54 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-15
Group structure
Honeywell International Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Honeywell International Inc.
Corporate parent · holds 75-100% shares · board control
⬇
MB GROUP LIMITED
This company · 02226007
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Honeywell International Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 120 TILEHURST ROAD MANAGEMENT LIMITED→ 11037765 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 KINGSGATE ROAD LIMITED→ 10256084 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19TH HOLDINGS (UK) LIMITED→ 10900484 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 DEANFIELD AVENUE FREEHOLD LIMITED→ 14020146 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 DEANFIELD AVENUE RTM COMPANY LIMITED→ 14756496 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 202 LOWER WAY LIMITED→ 12455360 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 JUNCTION ROAD MANAGEMENT COMPANY LIMITED→ 13289280 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 PRINCE OF WALES AVENUE (READING) MANAGEMENT COMPANY LIMITED→ 03822669 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 21 UPTON PARK RTM COMPANY LIMITED→ 05505875 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 21LG MANAGEMENT LIMITED→ 15914029 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-03-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-15OVERDUE
Last: 2025-05-01
Officers (1 active · 18 resigned)
MOUNZEO, Lazare→
Activedirector · ~59y · appointed 2026-04-30
View their other companies + combined net worth →
BHOWMIK, Chandan Kanti→
Resignedsecretary · resigned 2003-04-11
BURNINGHAM, Derek→
Resignedsecretary · appointed 2003-04-11 · resigned 2005-06-30
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
BHOWMIK, Chandan Kanti→
Resigneddirector · ~86y · resigned 2003-04-11
BURNINGHAM, Derek→
Resigneddirector · ~76y · appointed 2001-04-09 · resigned 2005-07-31
CAMERON, Ewen→
Resigneddirector · ~84y · resigned 1993-12-06
DURSUN, Olga→
Resigneddirector · ~32y · appointed 2022-01-03 · resigned 2024-12-15
FRASER, Grant William→
Resigneddirector · ~51y · appointed 2015-05-01 · resigned 2016-10-07
HOLLAND, Anthony Edward→
Resigneddirector · ~76y · appointed 1994-06-09 · resigned 2005-06-30
IBES, Silvester Claus André→
Resigneddirector · ~45y · appointed 2020-11-09 · resigned 2022-01-03
LLOYD, Andrew Nigel→
Resigneddirector · ~71y · appointed 2010-11-02 · resigned 2015-07-31
MCCORMACK, Stuart Robert→
Resigneddirector · ~47y · appointed 2016-10-07 · resigned 2017-02-13
MOUNZEO, Lazare→
Resigneddirector · ~59y · appointed 2020-07-31 · resigned 2020-11-09
PROTHEROE, David Jason Lloyd→
Resigneddirector · ~74y · appointed 2005-06-30 · resigned 2015-05-01
PYRKOWSKI, Tomasz Pawel→
Resigneddirector · ~48y · appointed 2024-12-15 · resigned 2026-04-30
RICHARDS, Allan→
Resigneddirector · ~64y · appointed 2005-06-30 · resigned 2011-02-21
SARAF, Ashish Kumar→
Resigneddirector · ~47y · appointed 2017-02-13 · resigned 2020-07-31
Click a director name to see their full track record across all companies.
Recent filings (152 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-17
accounts-with-accounts-type-full
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
change-person-director-company-with-change-date
officers · CH01
2024-05-03
accounts-with-accounts-type-full
accounts · AA
2023-09-29
change-person-director-company-with-change-date
officers · CH01
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
change-person-director-company-with-change-date
officers · CH01
2023-05-03
accounts-with-accounts-type-full
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11