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
    Gordon, Andrew Charles Ramsay
    Wine Merchant born in April 1964
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ now
    OF - director → CIF 0
  • 2
    Longden, Nicola Catherine
    Wine Merchant born in July 1964
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
    Longden, Nicola Catherine
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,693,438 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Roland Alexander Jones
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maccormick, Neil Alisdair
    Director born in June 1958
    Individual
    Officer
    1999-02-25 ~ 2001-10-10
    OF - director → CIF 0
    Maccormick, Neil Alisdair
    Individual
    Officer
    1999-02-25 ~ 2001-10-10
    OF - secretary → CIF 0
  • 3
    Brown, Ralph Lyman
    Director born in April 1930
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2000-02-28
    OF - director → CIF 0
  • 4
    Turck, Nancy
    Individual
    Officer
    2001-10-10 ~ 2008-03-27
    OF - secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - nominee-director → CIF 0
  • 6
    Maley, Daniel Patrick
    Petroleum Consultant born in October 1944
    Individual
    Officer
    1999-02-25 ~ 2021-02-05
    OF - director → CIF 0
  • 7
    Wilding, Angela Patricia
    Taxation Manager
    Individual
    Officer
    2008-03-27 ~ 2020-11-16
    OF - secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MBM RESOURCE TRADING INTERNATIONAL LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
111 GBP2022-12-31
Total Inventories
1,952 GBP2022-12-31
Debtors
Current
416,320 GBP2023-12-31
520,896 GBP2022-12-31
Cash at bank and in hand
354,097 GBP2023-12-31
275,041 GBP2022-12-31
Current Assets
770,417 GBP2023-12-31
797,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-275,733 GBP2023-12-31
-277,810 GBP2022-12-31
Net Current Assets/Liabilities
494,684 GBP2023-12-31
520,079 GBP2022-12-31
Total Assets Less Current Liabilities
494,684 GBP2023-12-31
520,190 GBP2022-12-31
Net Assets/Liabilities
494,684 GBP2023-12-31
520,162 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
494,681 GBP2023-12-31
520,159 GBP2022-12-31
Equity
494,684 GBP2023-12-31
520,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,716 GBP2023-12-31
2,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,716 GBP2023-12-31
Property, Plant & Equipment
Other
111 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
303,581 GBP2023-12-31
396,390 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,702 GBP2023-12-31
115,010 GBP2022-12-31
Other Debtors
Current
2,167 GBP2023-12-31
7,967 GBP2022-12-31
Prepayments/Accrued Income
Current
1,529 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189,283 GBP2023-12-31
150,312 GBP2022-12-31
Corporation Tax Payable
Current
43,828 GBP2022-12-31
Other Creditors
Current
11,181 GBP2023-12-31
9,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,269 GBP2023-12-31
73,770 GBP2022-12-31
Creditors
Current
275,733 GBP2023-12-31
277,810 GBP2022-12-31
Net Deferred Tax Liability/Asset
19,870 GBP2023-12-31
-28 GBP2022-12-31
-77 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,898 GBP2023-01-01 ~ 2023-12-31
49 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • MBM RESOURCE TRADING INTERNATIONAL LIMITED
    Info
    Registered number 03723571
    57 High Street, Wicken, Ely CB7 5XR
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
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.