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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 5
  • 1
    Lecureux, David Floyd
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Flatt, Paul David
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Harold Eugene
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Jaynisha
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
    NEWINCCO 1073 LIMITED - 2011-03-01
    icon of address240, Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Quinlan, Michael Henry
    Company Director Chrtrd Civil born in October 1951
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2016-09-28
    OF - Director → CIF 0
    Quinlan, Michael Henry
    Company Director Chrtrd Civil
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2016-09-28
    OF - Secretary → CIF 0
    Mr Michael Henry Quinlan
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-07-21 ~ 2016-08-11
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Keen, Victoria
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 4
    Smith, Colin David
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Tolan, Simon Bernard
    Company Director Chartered Civ born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2021-01-01
    OF - Director → CIF 0
    Tolan, Simon Bernard
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-14
    OF - Secretary → CIF 0
    Mr Simon Bernard Tolan
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2019-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Verster, Grant John
    Civil Engineer born in May 1976
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Grant John Verster
    Born in May 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-21 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ 2003-12-01
    PE - Director → CIF 0
    2003-07-21 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 8
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ 2003-12-01
    PE - Director → CIF 0
parent relation
Company in focus

MBCL HOLDINGS LIMITED

Previous name
MABLAW 475 LIMITED - 2003-12-01
Standard Industrial Classification
74990 - Non-trading 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
642,640 GBP2020-12-31
642,640 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,051 GBP2020-12-31
-1,051 GBP2020-03-31
Net Current Assets/Liabilities
-1,051 GBP2020-12-31
-1,051 GBP2020-03-31
Total Assets Less Current Liabilities
641,589 GBP2020-12-31
641,589 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2020-03-31
Net Assets/Liabilities
641,589 GBP2020-12-31
641,589 GBP2020-03-31
Equity
641,589 GBP2020-12-31
641,589 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MBCL HOLDINGS LIMITED
    Info
    MABLAW 475 LIMITED - 2003-12-01
    Registered number 04839782
    icon of address240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MBCL HOLDINGS LIMITED
    S
    Registered number 04839782
    icon of addressNeville House, 55 Eden Street, Kingston Upon Thames, England, KT1 1BW
    Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.30) LIMITED - 1984-11-14
    icon of address240 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    909,778 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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