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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 4
  • 1
    Zhu, Weidong
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Jason Mark
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chen, Yang
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4th Floor - Colonial Buildings, 59-61 Hatton Garden, London, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,397,279 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Blackmore, Paul John
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Liu, Xiaokui
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Harding, Colin Ewart
    Construction born in May 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2011-04-18
    OF - Director → CIF 0
    Harding, Colin Ewart
    Construction
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 4
    Bennion, Paul Anthony
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Allies, Mark Philip
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Rollett, Paul
    Engineer born in September 1956
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 7
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-21 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Heather, David
    Engineering Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Harding, Rufus Harold
    Construction born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2008-03-21
    OF - Director → CIF 0
  • 10
    Haigh, John Charles Chahine
    Modular Building Manufacturer born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Ogden, Richard Clive
    Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Zhang, Baoqing
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Macdonald, Roderick George
    Structural Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    Reeves, Ian William
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIMC MBS LIMITED

Previous name
VERBUS SYSTEMS LIMITED - 2016-01-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
4,279,636 GBP2018-01-01 ~ 2018-12-31
43,927,481 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
3,848,602 GBP2018-01-01 ~ 2018-12-31
42,703,058 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
431,034 GBP2018-01-01 ~ 2018-12-31
1,224,423 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
2,984,859 GBP2018-01-01 ~ 2018-12-31
1,190,659 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-2,553,825 GBP2018-01-01 ~ 2018-12-31
33,764 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,062 GBP2018-01-01 ~ 2018-12-31
55,057 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
9,166 GBP2018-01-01 ~ 2018-12-31
35,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,477,929 GBP2018-01-01 ~ 2018-12-31
53,821 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,100 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-2,477,929 GBP2018-01-01 ~ 2018-12-31
54,921 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-2,477,929 GBP2018-01-01 ~ 2018-12-31
54,921 GBP2017-01-01 ~ 2017-12-31
Total Inventories
650,160 GBP2018-12-31
Debtors
5,133,522 GBP2018-12-31
5,538,807 GBP2017-12-31
Cash at bank and in hand
284,389 GBP2018-12-31
3,317,560 GBP2017-12-31
Current Assets
6,068,071 GBP2018-12-31
8,856,367 GBP2017-12-31
Creditors
Current
14,401,162 GBP2018-12-31
14,691,627 GBP2017-12-31
Net Current Assets/Liabilities
-8,333,091 GBP2018-12-31
-5,835,260 GBP2017-12-31
Total Assets Less Current Liabilities
-8,333,091 GBP2018-12-31
-5,835,260 GBP2017-12-31
Creditors
Non-current
2,306 GBP2018-12-31
22,208 GBP2017-12-31
Net Assets/Liabilities
-8,335,397 GBP2018-12-31
-5,857,468 GBP2017-12-31
Equity
Called up share capital
3,884,303 GBP2018-12-31
3,884,303 GBP2017-12-31
3,884,303 GBP2016-12-31
Share premium
3,981,756 GBP2018-12-31
3,981,756 GBP2017-12-31
3,981,756 GBP2016-12-31
Retained earnings (accumulated losses)
-16,201,456 GBP2018-12-31
-13,723,527 GBP2017-12-31
-13,778,448 GBP2016-12-31
Equity
-8,335,397 GBP2018-12-31
-5,857,468 GBP2017-12-31
-5,912,389 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,477,929 GBP2018-01-01 ~ 2018-12-31
54,921 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
10,000 GBP2018-01-01 ~ 2018-12-31
18,000 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
-1,100 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-470,807 GBP2018-01-01 ~ 2018-12-31
10,361 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,711 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,711 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
42,494 GBP2018-12-31
553,086 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
2,869,454 GBP2017-12-31
Other Debtors
Current
584,962 GBP2018-12-31
725,702 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
631,297 GBP2018-12-31
Prepayments/Accrued Income
Current
1,612,691 GBP2018-12-31
389,743 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
5,133,522 GBP2018-12-31
5,042,033 GBP2017-12-31
Other Debtors
Non-current
496,774 GBP2017-12-31
Trade Creditors/Trade Payables
Current
528,999 GBP2018-12-31
997,961 GBP2017-12-31
Amounts owed to group undertakings
Current
13,043,469 GBP2018-12-31
11,379,308 GBP2017-12-31
Other Creditors
Current
40,986 GBP2018-12-31
40,191 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
696,619 GBP2018-12-31
20,041 GBP2017-12-31
Other Creditors
Non-current
2,306 GBP2018-12-31
22,208 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,477,929 GBP2018-01-01 ~ 2018-12-31
  • CIMC MBS LIMITED
    Info
    VERBUS SYSTEMS LIMITED - 2016-01-28
    Registered number 05003091
    icon of addressC/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2024-11-08 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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