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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ross, Alastair Ramsey
    Retired Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-22 ~ now
    OF - Director → CIF 0
    Mr Alastair Ramsey Ross
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Stephan Wayne
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, John
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-23 ~ now
    OF - Director → CIF 0
    Butcher, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ now
    OF - Secretary → CIF 0
    Mr John Butcher
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hitchcott, Brian
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-14 ~ now
    OF - Director → CIF 0
    Mr Brian Hitchcott
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Williams, Christopher Derek Rhys
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-23 ~ 1992-01-05
    OF - Secretary → CIF 0
  • 2
    Stone, Randolph
    Local Government Liaison Offic born in October 1948
    Individual
    Officer
    icon of calendar 2005-01-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Meredith, Michael
    Chartered Quantity Surveyor born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 2005-01-22
    OF - Director → CIF 0
    Meredith, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    Lewis, Gordon Norman
    Retired born in June 1931
    Individual
    Officer
    icon of calendar 1996-10-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 1992-06-03
    OF - Director → CIF 0
  • 6
    Holland, Alan Thomas George
    Consultant Engineer born in March 1939
    Individual
    Officer
    icon of calendar 2005-01-23 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Alan Thomas George Holland
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 7
    Williams, Barrie
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1999-07-27
    OF - Director → CIF 0
    icon of calendar 2004-09-20 ~ 2005-01-22
    OF - Director → CIF 0
parent relation
Company in focus

M.B.H.3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,978,069 GBP2024-01-31
1,991,616 GBP2023-01-31
Investment Property
505,000 GBP2024-01-31
505,000 GBP2023-01-31
Fixed Assets
2,483,069 GBP2024-01-31
2,496,616 GBP2023-01-31
Debtors
80,501 GBP2024-01-31
91,035 GBP2023-01-31
Cash at bank and in hand
86,043 GBP2024-01-31
64,367 GBP2023-01-31
Current Assets
166,544 GBP2024-01-31
155,402 GBP2023-01-31
Net Current Assets/Liabilities
156,226 GBP2024-01-31
135,467 GBP2023-01-31
Total Assets Less Current Liabilities
2,639,295 GBP2024-01-31
2,632,083 GBP2023-01-31
Creditors
Non-current
-231,458 GBP2024-01-31
-238,346 GBP2023-01-31
Net Assets/Liabilities
1,998,762 GBP2024-01-31
1,981,704 GBP2023-01-31
Equity
Called up share capital
485,075 GBP2024-01-31
482,075 GBP2023-01-31
Share premium
17,676 GBP2024-01-31
17,676 GBP2023-01-31
Revaluation reserve
1,172,668 GBP2024-01-31
1,178,667 GBP2023-01-31
Retained earnings (accumulated losses)
29,566 GBP2024-01-31
9,509 GBP2023-01-31
Equity
1,998,762 GBP2024-01-31
1,981,704 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,022,546 GBP2023-01-31
Furniture and fittings
63,764 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,086,310 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,564 GBP2024-01-31
38,090 GBP2023-01-31
Furniture and fittings
57,677 GBP2024-01-31
56,604 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,241 GBP2024-01-31
94,694 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,474 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,073 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,547 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,971,982 GBP2024-01-31
1,984,456 GBP2023-01-31
Furniture and fittings
6,087 GBP2024-01-31
7,160 GBP2023-01-31
Investment Property - Fair Value Model
505,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,693 GBP2024-01-31
Prepayments/Accrued Income
Current
273 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
80,501 GBP2024-01-31
91,035 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,589 GBP2024-01-31
2,087 GBP2023-01-31
Corporation Tax Payable
Current
755 GBP2024-01-31
11,928 GBP2023-01-31
Other Creditors
Current
1,850 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,124 GBP2024-01-31
5,920 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
231,458 GBP2024-01-31
238,346 GBP2023-01-31
Bank Borrowings
Secured
233,047 GBP2024-01-31
240,433 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
485,075 shares2024-01-31
  • M.B.H.3 LIMITED
    Info
    Registered number 02681787
    icon of addressPantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire SA32 7BY
    Private Limited Company incorporated on 1992-01-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.