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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 11
  • 1
    Lee, Michael James
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Blount, Jean
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2017-07-07 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-07-07 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 4
    Blount, Malcolm
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2017-07-07
    OF - Director → CIF 0
    Blount, Malcolm
    Director
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mr Malcolm Blount
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Loverdos, Panagiotis Deric
    Director born in January 1971
    Individual (38 offsprings)
    Officer
    2017-11-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter
    Director born in July 1962
    Individual (205 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Light, Matthew James
    Director born in October 1971
    Individual (100 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Hufton, Helen Marie
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 11
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2017-07-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBM MANAGEMENT LIMITED

Period: 2003-05-22 ~ 2024-10-18
Company number: 04775137
Registered name
MBM MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
21,692 GBP2016-03-31
Current Assets
590 GBP2017-07-05
352,570 GBP2016-03-31
Current liabilities
-92,873 GBP2017-07-05
-373,907 GBP2016-03-31
Net Current Assets/Liabilities
-92,283 GBP2017-07-05
-21,337 GBP2016-03-31
Total Assets Less Current Liabilities
-92,283 GBP2017-07-05
355 GBP2016-03-31
Provisions for liabilities and charges
0 GBP2017-07-05
-3,972 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-92,283 GBP2017-07-05
-3,617 GBP2016-03-31
Shareholder's fund
-92,283 GBP2017-07-05
-3,617 GBP2016-03-31

  • MBM MANAGEMENT LIMITED
    Info
    Registered number 04775137
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 and dissolved on 2024-10-18 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    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.