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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 12
  • 1
    Newman, Lisa Jane
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Ulrich, Marcel Arthur
    Born in June 1948
    Individual (288 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (288 offsprings)
    2010-10-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Gangdal, Roar
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2007-03-19 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Rubini, Fabrizio
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2006-09-03
    OF - Director → CIF 0
  • 5
    Viviani, Cinzia
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 6
    Mr Antonio Fratello
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 8
    Iter Limited
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2006-09-03
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-05-26 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 10
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2003-07-16 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 11
    POLAND SECRETARIES LIMITED
    06318264
    15 Poland Street, London
    Dissolved Corporate (32 offsprings)
    Officer
    2007-08-10 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 12
    GOWER NOMINEES LIMITED
    02939252
    Third Floor, 15 Poland Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2006-09-03 ~ 2007-03-19
    OF - Director → CIF 0
parent relation
Company in focus

MB&C LIMITED

Period: 1999-07-01 ~ now
Company number: 03777279
Registered names
MB&C LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
608,705 GBP2025-05-31
608,705 GBP2024-05-31
Total Assets Less Current Liabilities
608,705 GBP2025-05-31
608,705 GBP2024-05-31
Creditors
Non-current
-650,662 GBP2025-05-31
-648,226 GBP2024-05-31
Accrued Liabilities/Deferred Income
-900 GBP2025-05-31
-840 GBP2024-05-31
Net Assets/Liabilities
-42,857 GBP2025-05-31
-40,361 GBP2024-05-31
Equity
-42,857 GBP2025-05-31
-40,361 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • MB&C LIMITED
    Info
    COVEMILE LIMITED - 1999-07-01
    Registered number 03777279
    Second Floor, 150-151 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.