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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 1
  • Beattie, Mark Richard
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ now
    OF - Director → CIF 0
    Beattie, Mark Richard
    Director
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark Richard Beattie
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Enlow, Ben
    Counsellor born in October 1956
    Individual
    Officer
    1994-11-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
  • 3
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1994-11-02 ~ 1994-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MB CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MB CONSULTING LIMITED
    Info
    Registered number 02986120
    64 Romilly Road, London N4 2QX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MB CONSULTING LIMITED
    S
    Registered number 02986120
    64, Romilly Road, London, England, N4 2QX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 Romilly Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,200 GBP2024-07-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.