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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 13
  • 1
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 2
    Reay, Dustin Edward
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bowcott, Jonathan Robert
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    1999-08-25 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Jonathan Robert Bowcott
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mulvey, Michael Bernard
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Wright, Mark Jeffrey
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Smajdova, Jana
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Montgomery, Sean
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-08-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Jackson, Anthony Stuart
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Masterman, Peter
    Chartered Builder born in January 1968
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Ellis, Timothy Adrian
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Mulvey, Alison
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 12
    18 Edith Cavell Steet, Port Louis, Mauritius
    Corporate (2 offsprings)
    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 directorsCIF 0
  • 13
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBM CONSULTING LTD

Period: 1999-08-25 ~ now
Company number: 03831301
Registered name
MBM CONSULTING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,779 GBP2025-03-31
1,723 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,879 GBP2025-03-31
1,823 GBP2024-03-31
Debtors
549,476 GBP2025-03-31
477,169 GBP2024-03-31
Cash at bank and in hand
21,406 GBP2025-03-31
84,694 GBP2024-03-31
Current Assets
570,882 GBP2025-03-31
561,863 GBP2024-03-31
Creditors
Current
489,119 GBP2025-03-31
535,471 GBP2024-03-31
Net Current Assets/Liabilities
81,763 GBP2025-03-31
26,392 GBP2024-03-31
Total Assets Less Current Liabilities
83,642 GBP2025-03-31
28,215 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
83,242 GBP2025-03-31
27,815 GBP2024-03-31
Equity
83,642 GBP2025-03-31
28,215 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,026 GBP2025-03-31
36,893 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,247 GBP2025-03-31
35,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,779 GBP2025-03-31
1,723 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
425,032 GBP2025-03-31
Current, Amounts falling due within one year
373,190 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
124,444 GBP2025-03-31
Current, Amounts falling due within one year
103,979 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
549,476 GBP2025-03-31
Current, Amounts falling due within one year
477,169 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,302 GBP2025-03-31
7,278 GBP2024-03-31
Other Taxation & Social Security Payable
Current
128,169 GBP2025-03-31
140,917 GBP2024-03-31
Other Creditors
Current
324,648 GBP2025-03-31
387,276 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31

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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 1
  • 1
    DANNY LARGE CONSULTING LTD
    09255027
    940 Green Lanes, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.