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 6
  • 1
    Hilton, Anthony James
    Operations Director born in November 1983
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Neale James
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
  • 3
    Crane, Alan Michael
    Automotive Software Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    Crace, Simon
    Managing Director born in April 1972
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 5
    Bennett, Justin Greg
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
    Bennett, Justin Greg
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ now
    OF - secretary → CIF 0
  • 6
    M B House, 248 Shepcote Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

MB GROUP (UK) LIMITED

Previous name
IMCO (222003) LIMITED - 2011-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,184,226 GBP2023-04-30
3,184,226 GBP2022-04-30
Equity
Called up share capital
150,009 GBP2023-04-30
150,009 GBP2022-04-30
150,009 GBP2021-04-30
Capital redemption reserve
17,648 GBP2023-04-30
17,648 GBP2022-04-30
17,648 GBP2021-04-30
Retained earnings (accumulated losses)
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Profit/Loss
8,728,100 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Equity
167,657 GBP2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
3,184,226 GBP2023-04-30
3,184,226 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Amount of corporation tax that is recoverable
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
3,016,569 GBP2023-04-30
3,016,569 GBP2022-04-30

Related profiles found in government register
  • MB GROUP (UK) LIMITED
    Info
    IMCO (222003) LIMITED - 2011-03-18
    Registered number 04874423
    Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire S9 1TP
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • MB GROUP (UK) LIMITED
    S
    Registered number 04874423
    Mb House, 248 Shepcote Lane, Sheffield, England, S9 1TP
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    244,154 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IMCO (2895) LIMITED - 1995-12-05
    Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    471,775 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.