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 3
  • 1
    Barrowcliffe, Jeanette
    Financial Director born in December 1969
    Individual (15 offsprings)
    Officer
    2005-08-09 ~ now
    OF - director → CIF 0
    Barrowcliffe, Jeanette
    Accountant
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ now
    OF - secretary → CIF 0
  • 2
    Skelton, Derek
    Chief Executive born in November 1963
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 3
    MERIDIAN BUSINESS SUPPORT GROUP LIMITED - now
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2019-12-09
    FASHIONTHEME LIMITED - 2005-10-17
    Part First Floor, Dakota House, Concord Business Park, Threapwood Road, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kavanagh, Sandra Beryl
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    1994-05-13 ~ 2005-08-10
    OF - director → CIF 0
  • 2
    Kavanagh, Rodney
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    1994-05-13 ~ 2005-08-10
    OF - director → CIF 0
  • 3
    Barrowcliffe, Jeanette
    Individual (15 offsprings)
    Officer
    1998-05-12 ~ 1999-08-01
    OF - secretary → CIF 0
  • 4
    Ewing, Richard
    Managing Director Built Environment born in May 1974
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-11-30
    OF - director → CIF 0
  • 5
    Mitchell, Mark Victor
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2005-08-09 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Abbott, Richard John
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1996-03-30
    OF - secretary → CIF 0
  • 7
    Humphrey, Ian Hewitt
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 1998-05-12
    OF - secretary → CIF 0
  • 8
    Mahmoodi, Massoud
    Individual
    Officer
    1999-08-01 ~ 2003-02-05
    OF - secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-24 ~ 1994-05-13
    PE - nominee-secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-24 ~ 1994-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

MBSG LIMITED

Previous names
MERIDIAN BUSINESS SUPPORT GROUP LIMITED - 2005-10-17
MERIDIAN BUSINESS SUPPORT GROUP PLC - 2005-08-03
MERIDIAN BUSINESS SUPPORT PLC - 2002-12-30
RECRUITMENT ASSOCIATES PLC. - 1996-01-03
TRICORD PLC - 1994-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MBSG LIMITED
    Info
    MERIDIAN BUSINESS SUPPORT GROUP LIMITED - 2005-10-17
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2005-08-03
    MERIDIAN BUSINESS SUPPORT PLC - 2002-12-30
    RECRUITMENT ASSOCIATES PLC. - 1996-01-03
    TRICORD PLC - 1994-08-24
    Registered number 02902335
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester M22 0RR
    Private Limited Company incorporated on 1994-02-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MBSG LIMITED
    S
    Registered number 2902335
    1st Floor, Trident 3, Styal Road, Manchester, England, M22 5XB
    Private Company Limited By Shares in Companies House England And Wales, Wales
    CIF 1
  • MBSG LTD
    S
    Registered number 2902335
    1st Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Limited Company in Uk Registry, Uk
    CIF 2
  • MBSG LTD
    S
    Registered number 2902335
    4th Floor Roberts House, Manchester Road, Altrincham, England, WA14 4PL
    Limited Company in Uk Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Trident 3 Styal Road, Manchester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STM RECRUITMENT LTD. - 2002-12-30
    RECRUITMENT ASSOCIATES LIMITED - 1994-08-22
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 2 - Has significant influence or control → OE
  • 2
    M-TECH SOLUTIONS LIMITED - 2005-08-23
    Part First Floor (right Wing),dakota House Concord Business Park, Threapwood Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 3 - Has significant influence or control → OE

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