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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
Active 2
  • 1
    O'hanlon, Jessica Ann
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Director → CIF 0
    Mrs Jessica Ann O'hanlon
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 2
    O'hanlon, Martin Dominic
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
    O'hanlon, Martin Dominic
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Martin Dominic O'hanlon
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thirlwall, Barry Brian
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MB PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
434,120 GBP2024-03-31
361,303 GBP2023-03-31
Fixed Assets
434,120 GBP2024-03-31
361,303 GBP2023-03-31
Cash at bank and in hand
31,575 GBP2024-03-31
8,668 GBP2023-03-31
Current Assets
31,575 GBP2024-03-31
8,668 GBP2023-03-31
Net Current Assets/Liabilities
-55,018 GBP2024-03-31
-57,889 GBP2023-03-31
Total Assets Less Current Liabilities
379,102 GBP2024-03-31
303,414 GBP2023-03-31
Net Assets/Liabilities
365,267 GBP2024-03-31
303,414 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
264,533 GBP2024-03-31
191,716 GBP2023-03-31
186,611 GBP2022-03-31
Retained earnings (accumulated losses)
100,732 GBP2024-03-31
111,696 GBP2023-03-31
Profit/Loss
63,853 GBP2023-04-01 ~ 2024-03-31
10,912 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,853 GBP2023-04-01 ~ 2024-03-31
10,912 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
434,120 GBP2024-03-31
361,303 GBP2023-03-31
Corporation Tax Payable
Current
1,143 GBP2024-03-31
1,399 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-03-31
2,060 GBP2023-03-31
Amounts owed to directors
Current
83,250 GBP2024-03-31
63,098 GBP2023-03-31

  • MB PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04182727
    icon of address19-21 Manor Road, Caddington, Bedfordshire LU1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.