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
  • Hay, Martin Charles
    Property Investor born in January 1954
    Individual (33 offsprings)
    Officer
    1997-01-21 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Malster, Simon Jonathan
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 2
    Barnes, Stewart Edward
    Financier
    Individual (10 offsprings)
    Officer
    2007-08-10 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 3
    ST. BRIDE STREET SERVICES LIMITED - now
    SLGP LIMITED - 1993-05-14
    MANFORCE LIMITED - 1993-05-05
    8-14 Vine Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-04-15 ~ 2008-08-12
    PE - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-09-27 ~ 1997-01-21
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-09-27 ~ 1997-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCB LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,301,374 GBP2023-11-30
1,301,374 GBP2022-11-30
Cash at bank and in hand
0 GBP2023-11-30
55 GBP2022-11-30
Current Assets
1,301,374 GBP2023-11-30
1,301,429 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,156,858 GBP2023-11-30
-4,156,913 GBP2022-11-30
Net Current Assets/Liabilities
-2,855,484 GBP2023-11-30
-2,855,484 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-2,855,486 GBP2023-11-30
-2,855,486 GBP2022-11-30
Equity
-2,855,484 GBP2023-11-30
-2,855,484 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
1,175,874 GBP2023-11-30
Current
1,175,874 GBP2022-11-30
Other Debtors
Amounts falling due within one year
125,500 GBP2023-11-30
125,500 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,301,374 GBP2023-11-30
1,301,374 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,143,580 GBP2023-11-30
4,143,580 GBP2022-11-30
Other Creditors
Current
13,278 GBP2023-11-30
13,333 GBP2022-11-30
Creditors
Current
4,156,858 GBP2023-11-30
4,156,913 GBP2022-11-30

Related profiles found in government register
  • MCB LIMITED
    Info
    Registered number 03255675
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1996-09-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MCB LTD
    S
    Registered number 03255675
    116, West Heath Road, London, United Kingdom, NW3 7TU
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-05-26 ~ 2012-12-16
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.