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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 (4 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → 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
402 GBP2023-10-30
845 GBP2022-10-30
Debtors
13,758 GBP2023-10-30
39,349 GBP2022-10-30
Cash at bank and in hand
44,002 GBP2023-10-30
41,830 GBP2022-10-30
Current Assets
57,760 GBP2023-10-30
81,179 GBP2022-10-30
Net Current Assets/Liabilities
4,424 GBP2023-10-30
19,054 GBP2022-10-30
Total Assets Less Current Liabilities
4,826 GBP2023-10-30
19,899 GBP2022-10-30
Creditors
Non-current
-33,613 GBP2023-10-30
-39,541 GBP2022-10-30
Net Assets/Liabilities
-28,787 GBP2023-10-30
-19,642 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
-28,887 GBP2023-10-30
-19,742 GBP2022-10-30
Equity
-28,787 GBP2023-10-30
-19,642 GBP2022-10-30
Average Number of Employees
32022-10-31 ~ 2023-10-30
32021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,127 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,725 GBP2023-10-30
23,282 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
443 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Plant and equipment
402 GBP2023-10-30
845 GBP2022-10-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,758 GBP2023-10-30
39,349 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-30
7,125 GBP2022-10-30
Amounts owed to group undertakings
Current
18,786 GBP2023-10-30
13,812 GBP2022-10-30
Other Taxation & Social Security Payable
Current
14,659 GBP2023-10-30
24,129 GBP2022-10-30
Other Creditors
Current
9,891 GBP2023-10-30
17,059 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
33,613 GBP2023-10-30
39,541 GBP2022-10-30

  • 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.