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 5
  • 1
    Smajdova, Jana
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Mark Jeffrey
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Reay, Dustin Edward
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Timothy Adrian
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Anthony Stuart
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mulvey, Michael Bernard
    Director born in April 1964
    Individual
    Officer
    1999-08-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Bowcott, Jonathan Robert
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Jonathan Robert Bowcott
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mulvey, Alison
    Individual
    Officer
    1999-08-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1999-08-25 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 5
    Masterman, Peter
    Chartered Builder born in January 1968
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Montgomery, Sean
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    18 Edith Cavell Steet, Port Louis, Mauritius
    Corporate
    Person with significant control
    2019-08-21 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBM CONSULTING LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,723 GBP2024-03-31
1,473 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,823 GBP2024-03-31
1,573 GBP2023-03-31
Debtors
477,169 GBP2024-03-31
362,330 GBP2023-03-31
Cash at bank and in hand
84,694 GBP2024-03-31
79,783 GBP2023-03-31
Current Assets
561,863 GBP2024-03-31
442,113 GBP2023-03-31
Creditors
Current
535,471 GBP2024-03-31
238,920 GBP2023-03-31
Net Current Assets/Liabilities
26,392 GBP2024-03-31
203,193 GBP2023-03-31
Total Assets Less Current Liabilities
28,215 GBP2024-03-31
204,766 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
27,815 GBP2024-03-31
204,366 GBP2023-03-31
Equity
28,215 GBP2024-03-31
204,766 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,893 GBP2024-03-31
35,793 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,170 GBP2024-03-31
34,320 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,723 GBP2024-03-31
1,473 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
373,190 GBP2024-03-31
206,323 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
103,979 GBP2024-03-31
156,007 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
477,169 GBP2024-03-31
362,330 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MBM CONSULTING LTD
    Info
    Registered number 03831301
    940 Green Lanes, London N21 2AD
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MBM CONSULTING LTD
    S
    Registered number 03831301
    940 Green Lanes, London, England, N21 2AD
    Limited By Shares in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 940 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267,743 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.