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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
    Cornwell, Stephen Ernest
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Ernest Cornwell
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Blair Cornwell, Morna Dorothy
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Blair Cornwell, Morna Dorothy
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Morna Dorothy Blair Cornwell
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    Taibo, Helena
    Individual
    Officer
    2001-10-03 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBJSC (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
265,171 GBP2023-10-31
290,867 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Investment Property
1,417,600 GBP2023-10-31
1,360,000 GBP2022-10-31
Fixed Assets
1,682,772 GBP2023-10-31
1,650,868 GBP2022-10-31
Debtors
283,653 GBP2023-10-31
276,544 GBP2022-10-31
Cash at bank and in hand
1,731 GBP2023-10-31
Current Assets
285,384 GBP2023-10-31
276,544 GBP2022-10-31
Creditors
Current
1,246,992 GBP2023-10-31
832,815 GBP2022-10-31
Net Current Assets/Liabilities
-961,608 GBP2023-10-31
-556,271 GBP2022-10-31
Total Assets Less Current Liabilities
721,164 GBP2023-10-31
1,094,597 GBP2022-10-31
Creditors
Non-current
-409,398 GBP2022-10-31
Net Assets/Liabilities
642,626 GBP2023-10-31
637,279 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
50,727 GBP2023-10-31
74,069 GBP2022-10-31
156,745 GBP2021-10-31
Equity
642,626 GBP2023-10-31
637,279 GBP2022-10-31
679,455 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2022-11-01 ~ 2023-10-31
-73,420 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-22,000 GBP2022-11-01 ~ 2023-10-31
-73,420 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,342 GBP2022-11-01 ~ 2023-10-31
-9,256 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
27,347 GBP2022-11-01 ~ 2023-10-31
31,244 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
682022-11-01 ~ 2023-10-31
682021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,144,771 GBP2023-10-31
1,117,877 GBP2022-10-31
Furniture and fittings
75,947 GBP2023-10-31
70,072 GBP2022-10-31
Motor vehicles
13,240 GBP2023-10-31
13,240 GBP2022-10-31
Computers
132,513 GBP2023-10-31
132,513 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,366,471 GBP2023-10-31
1,333,702 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-6,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
898,431 GBP2023-10-31
848,297 GBP2022-10-31
Furniture and fittings
59,717 GBP2023-10-31
55,776 GBP2022-10-31
Motor vehicles
11,547 GBP2023-10-31
10,982 GBP2022-10-31
Computers
131,605 GBP2023-10-31
127,780 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,300 GBP2023-10-31
1,042,835 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,919 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,941 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
565 GBP2022-11-01 ~ 2023-10-31
Computers
3,825 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,250 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,785 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,785 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
246,340 GBP2023-10-31
269,580 GBP2022-10-31
Furniture and fittings
16,230 GBP2023-10-31
14,296 GBP2022-10-31
Motor vehicles
1,693 GBP2023-10-31
2,258 GBP2022-10-31
Computers
908 GBP2023-10-31
4,733 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-10-31
Other Investments Other Than Loans
1 GBP2023-10-31
1 GBP2022-10-31
Investment Property - Fair Value Model
1,417,600 GBP2023-10-31
1,360,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2022-10-31
Other Debtors
Current
190,007 GBP2023-10-31
190,007 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
19 GBP2023-10-31
19 GBP2022-10-31
Prepayments
Current
93,627 GBP2023-10-31
83,518 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
283,653 GBP2023-10-31
276,544 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
409,398 GBP2023-10-31
1,751 GBP2022-10-31
Trade Creditors/Trade Payables
Current
7,274 GBP2023-10-31
10,437 GBP2022-10-31
Amounts owed to group undertakings
Current
792,025 GBP2023-10-31
808,122 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,105 GBP2023-10-31
1,226 GBP2022-10-31
Accrued Liabilities
Current
9,067 GBP2023-10-31
10,339 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
409,398 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,788 GBP2023-10-31
1,653 GBP2022-10-31
Between one and five year
12,661 GBP2023-10-31
82,734 GBP2022-10-31
All periods
16,449 GBP2023-10-31
84,387 GBP2022-10-31
Bank Borrowings
Secured
409,398 GBP2023-10-31
409,398 GBP2022-10-31
Total Borrowings
Secured
409,398 GBP2023-10-31
409,398 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,423 GBP2023-10-31
43,703 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,538 GBP2023-10-31
47,920 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • MBJSC (HOLDINGS) LIMITED
    Info
    Registered number 04298273
    Tylers Cross Nursery, Broadley Common, Nazeing, Essex EN9 2DH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • MBJSC (HOLDINGS) LIMITED
    S
    Registered number 04298273
    Tylers Cross Nursery, Broadley Common, Nazeing, Essex, United Kingdom, EN9 2DH
    CIF 1
  • MBJSC (HOLDINGS) LIMITED
    S
    Registered number missing
    Tylers Cross Nursery, Broadley Common, Nazeing, Essex, England, EN9 2DH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tylers Cross Nursery, Broadley Common, Nazeing, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Tylers Cross Nursery, Broadley Common, Nazeing, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,101,971 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.