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 2
  • 1
    Illingworth, Robin Calverley
    Management Consultant born in October 1963
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ now
    OF - director → CIF 0
    Mr Robin Calverley Illingworth
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    40 Kimbolton Road, Bedford, Beds
    Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Illingworth, Robin Calverley
    Management Consultant
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2008-12-17
    OF - secretary → CIF 0
  • 2
    Whant, Steven Mark
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2008-12-17
    OF - director → CIF 0
  • 3
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - nominee-director → CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M M DUBOIS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,149 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
917 GBP2024-06-30
839 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
78 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
232 GBP2024-06-30
310 GBP2023-06-30
Property, Plant & Equipment
232 GBP2024-06-30
310 GBP2023-06-30
Debtors
15,261 GBP2024-06-30
Cash at bank and in hand
1,772 GBP2024-06-30
14,728 GBP2023-06-30
Current Assets
17,033 GBP2024-06-30
14,728 GBP2023-06-30
Creditors
Amounts falling due within one year
1,570 GBP2024-06-30
2,148 GBP2023-06-30
Net Current Assets/Liabilities
15,463 GBP2024-06-30
12,580 GBP2023-06-30
Total Assets Less Current Liabilities
15,695 GBP2024-06-30
12,890 GBP2023-06-30
Net Assets/Liabilities
15,695 GBP2024-06-30
12,890 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
15,595 GBP2024-06-30
12,790 GBP2023-06-30
Equity
15,695 GBP2024-06-30
12,890 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,149 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917 GBP2024-06-30
839 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2023-07-01 ~ 2024-06-30
Other Debtors
15,261 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
400 GBP2024-06-30
640 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,170 GBP2024-06-30
1,508 GBP2023-06-30

  • M M DUBOIS LIMITED
    Info
    Registered number 05126873
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    Private Limited Company incorporated on 2004-05-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.