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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
    Badiani, Meilesh
    It Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Meilesh Badiani
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Badiani, Mangla
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MBS SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
76 GBP2015-09-30
121 GBP2014-03-31
Fixed Assets
76 GBP2015-09-30
121 GBP2014-03-31
Debtors
25,335 GBP2015-09-30
25,335 GBP2014-03-31
Cash at bank and in hand
55,006 GBP2015-09-30
131,419 GBP2014-03-31
Current Assets
80,341 GBP2015-09-30
156,754 GBP2014-03-31
Current liabilities
-66,556 GBP2015-09-30
-97,548 GBP2014-03-31
Net Current Assets/Liabilities
13,785 GBP2015-09-30
59,206 GBP2014-03-31
Total Assets Less Current Liabilities
13,861 GBP2015-09-30
59,327 GBP2014-03-31
Net assets/liabilities including pension asset/liability
13,861 GBP2015-09-30
59,327 GBP2014-03-31
Called-up share capital
2 GBP2015-09-30
2 GBP2014-03-31
Retained earnings
13,859 GBP2015-09-30
59,325 GBP2014-03-31
Shareholder's fund
13,861 GBP2015-09-30
59,327 GBP2014-03-31
Cost/valuation of tangible fixed assets
1,638 GBP2015-09-30
1,638 GBP2014-03-31
Depreciation of tangible fixed assets
1,562 GBP2015-09-30
1,517 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
45 GBP2014-04-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-03-31

Related profiles found in government register
  • MBS SOLUTIONS LIMITED
    Info
    Registered number 04293601
    icon of address127 Northfield Road, Peterborough, Cambridgeshire PE1 3QF
    Private Limited Company incorporated on 2001-09-25 and dissolved on 2017-11-14 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • MBS SOLUTIONS LIMITED
    S
    Registered number 4293601
    icon of address127, Northfield Road, Peterborough, England, PE1 3QF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address143 Eastfield Road, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    118,466 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.