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
2
- 1
Boughton Leigh, Claire Nicola
Company Director born in June 1964Individual (2 offsprings)Officer
1997-07-30 ~ nowOF - Director → CIF 0Boughton Leigh, Claire Nicola
Individual (2 offsprings)Officer 1996-07-09 ~ nowOF - Secretary → CIF 0Mrs Claire Boughton-leigh
Born in June 1964Individual (2 offsprings)Person with significant control 2016-07-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Boughton Leigh, Mark James Theodosius
Director born in May 1962Individual (2 offsprings)Officer 1996-07-09 ~ nowOF - Director → CIF 0Mr Mark Boughton-leigh
Born in June 1962Individual (2 offsprings)Person with significant control 2016-07-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Tulley, Doone Elizabeth
Secretary born in December 1955IndividualOfficer 2001-06-01 ~ 2014-02-28OF - Director → CIF 0 - 2
Key Legal Services (nominees) Limited
IndividualOfficer 1996-07-09 ~ 1996-07-09OF - Nominee Director → CIF 0 - 3
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1996-07-09 ~ 1996-07-09PE - Nominee Secretary → CIF 0
Company in focus
MBL ESTATES LIMITED
Previous name
PACETIME LIMITED - 1997-01-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
30,553 GBP2024-07-31
2,551 GBP2023-07-31
Debtors
866,503 GBP2024-07-31
866,554 GBP2023-07-31
Cash at bank and in hand
17,414 GBP2024-07-31
Current Assets
883,917 GBP2024-07-31
866,554 GBP2023-07-31
Net Current Assets/Liabilities
842,578 GBP2024-07-31
831,757 GBP2023-07-31
Total Assets Less Current Liabilities
873,131 GBP2024-07-31
834,308 GBP2023-07-31
Creditors
Amounts falling due after one year
-28,392 GBP2024-07-31
Net Assets/Liabilities
844,739 GBP2024-07-31
834,308 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,799 GBP2024-07-31
33,799 GBP2023-07-31
Computers
1,590 GBP2024-07-31
692 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
69,384 GBP2024-07-31
34,491 GBP2023-07-31
Motor vehicles
33,995 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,139 GBP2024-07-31
31,846 GBP2023-07-31
Computers
318 GBP2024-07-31
94 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,831 GBP2024-07-31
31,940 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,374 GBP2023-08-01 ~ 2024-07-31
Computers
224 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,891 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,374 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
1,660 GBP2024-07-31
1,953 GBP2023-07-31
Motor vehicles
27,621 GBP2024-07-31
Computers
1,272 GBP2024-07-31
598 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
839 GBP2024-07-31
2,040 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
4,290 GBP2024-07-31
2,765 GBP2023-07-31
Other Debtors
Amounts falling due within one year
861,124 GBP2024-07-31
861,749 GBP2023-07-31
Debtors
Amounts falling due within one year
866,503 GBP2024-07-31
866,554 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,543 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,512 GBP2024-07-31
11,029 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,744 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,224 GBP2024-07-31
11,745 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,575 GBP2024-07-31
3,745 GBP2023-07-31
Other Creditors
Amounts falling due within one year
3,434 GBP2024-07-31
2,885 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
1,850 GBP2024-07-31
1,850 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,392 GBP2024-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
MBL ESTATES LIMITED
InfoPACETIME LIMITED - 1997-01-30Registered number 0322220897 The Broadway, London SW19 1QGPrivate Limited Company incorporated on 1996-07-09 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0
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.