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 6
  • 1
    Hilton, Anthony James
    Operations Director born in November 1983
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Neale James
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    1995-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Alan Michael
    Automotive Software Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Crace, Simon
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Justin Greg
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Bennett, Justin Greg
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    IMCO (222003) LIMITED - 2011-03-18
    Mb House, 248 Shepcote Lane, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,657 GBP2023-04-30
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 2
    Bennett, Michael John
    Company Director born in June 1944
    Individual
    Officer
    1995-11-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Crane, Alan Michael
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Clarke, Ian
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    1995-07-06 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBM HOLDINGS LIMITED

Previous name
IMCO (2895) LIMITED - 1995-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,137,618 GBP2024-04-30
1,149,162 GBP2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Fixed Assets
1,147,618 GBP2024-04-30
1,159,162 GBP2023-04-30
Debtors
1,511,967 GBP2024-04-30
1,511,967 GBP2023-04-30
Cash at bank and in hand
5,228 GBP2024-04-30
100,358 GBP2023-04-30
Current Assets
1,517,195 GBP2024-04-30
1,612,325 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,258,095 GBP2024-04-30
-2,236,544 GBP2023-04-30
Net Current Assets/Liabilities
-740,900 GBP2024-04-30
-624,219 GBP2023-04-30
Total Assets Less Current Liabilities
406,718 GBP2024-04-30
534,943 GBP2023-04-30
Net Assets/Liabilities
389,718 GBP2024-04-30
517,943 GBP2023-04-30
Equity
Called up share capital
7,524 GBP2024-04-30
7,524 GBP2023-04-30
7,524 GBP2022-04-30
Retained earnings (accumulated losses)
382,194 GBP2024-04-30
510,419 GBP2023-04-30
2,343,010 GBP2022-04-30
Equity
389,718 GBP2024-04-30
517,943 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
471,775 GBP2023-05-01 ~ 2024-04-30
5,634,311 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
471,775 GBP2023-05-01 ~ 2024-04-30
5,634,311 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,307,218 GBP2023-04-30
Other
6,702 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,313,920 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
169,600 GBP2024-04-30
158,056 GBP2023-04-30
Other
6,702 GBP2024-04-30
6,702 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,302 GBP2024-04-30
164,758 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,544 GBP2023-05-01 ~ 2024-04-30
Other
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,544 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,137,618 GBP2024-04-30
1,149,162 GBP2023-04-30
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,920 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
1,504,047 GBP2024-04-30
Current
1,511,967 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,511,967 GBP2024-04-30
1,511,967 GBP2023-04-30
Amounts owed to group undertakings
Current
2,228,333 GBP2024-04-30
2,118,238 GBP2023-04-30
Corporation Tax Payable
Current
10,258 GBP2024-04-30
56,166 GBP2023-04-30
Other Taxation & Social Security Payable
Current
19,504 GBP2024-04-30
5,152 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
56,988 GBP2023-04-30
Creditors
Current
2,258,095 GBP2024-04-30
2,236,544 GBP2023-04-30

Related profiles found in government register
  • MBM HOLDINGS LIMITED
    Info
    IMCO (2895) LIMITED - 1995-12-05
    Registered number 03076489
    Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire S9 1TP
    Private Limited Company incorporated on 1995-07-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MBM HOLDINGS LIMITED
    S
    Registered number 3076489
    Mb House, Shepcote Lane, Sheffield, England, S9 1TP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIKE BENNETT ADVERTISING AND MARKETING LIMITED - 1994-02-28
    ADDSHOT LIMITED - 1989-02-23
    Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,550,756 GBP2024-04-30
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.