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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 6
  • 1
    Burman, Marc Sidney
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Burman, Linda
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 3
    Burman, Derek
    Individual (5 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 5
    CLUB MB HOLDINGS LIMITED
    08228419
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MB DEFENCE SERVICES LIMITED

Period: 2002-05-29 ~ now
Company number: 04450330
Registered name
MB DEFENCE SERVICES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
220 GBP2024-10-30
402 GBP2023-10-30
Debtors
11,564 GBP2024-10-30
13,758 GBP2023-10-30
Cash at bank and in hand
11,512 GBP2024-10-30
44,002 GBP2023-10-30
Current Assets
23,076 GBP2024-10-30
57,760 GBP2023-10-30
Creditors
Current
40,184 GBP2024-10-30
53,336 GBP2023-10-30
Net Current Assets/Liabilities
-17,108 GBP2024-10-30
4,424 GBP2023-10-30
Total Assets Less Current Liabilities
-16,888 GBP2024-10-30
4,826 GBP2023-10-30
Creditors
Non-current
27,245 GBP2024-10-30
33,613 GBP2023-10-30
Net Assets/Liabilities
-44,133 GBP2024-10-30
-28,787 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
-44,233 GBP2024-10-30
-28,887 GBP2023-10-30
Equity
-44,133 GBP2024-10-30
-28,787 GBP2023-10-30
Average Number of Employees
32023-10-31 ~ 2024-10-30
32022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,127 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,907 GBP2024-10-30
23,725 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Plant and equipment
220 GBP2024-10-30
402 GBP2023-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,564 GBP2024-10-30
13,758 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-30
10,000 GBP2023-10-30
Amounts owed to group undertakings
Current
13,244 GBP2024-10-30
18,786 GBP2023-10-30
Other Taxation & Social Security Payable
Current
7,797 GBP2024-10-30
14,659 GBP2023-10-30
Other Creditors
Current
9,143 GBP2024-10-30
9,891 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
27,245 GBP2024-10-30
33,613 GBP2023-10-30

  • MB DEFENCE SERVICES LIMITED
    Info
    Registered number 04450330
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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