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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 5
  • 1
    Whant, Steven Mark
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2004-05-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Illingworth, Robin Calverley
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Illingworth, Robin Calverley
    Management Consultant
    Individual (13 offsprings)
    Officer
    2004-05-13 ~ 2008-12-17
    OF - Secretary → CIF 0
    Mr Robin Calverley Illingworth
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    FIVE FORTY LTD
    06081313
    40 Kimbolton Road, Bedford, Beds
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M M DUBOIS LIMITED

Period: 2004-05-13 ~ now
Company number: 05126873
Registered name
M M DUBOIS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,149 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
975 GBP2025-06-30
917 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
58 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
174 GBP2025-06-30
232 GBP2024-06-30
Other Investments Other Than Loans
Non-current
1,084 GBP2025-06-30
Property, Plant & Equipment
174 GBP2025-06-30
232 GBP2024-06-30
Fixed Assets - Investments
1,084 GBP2025-06-30
Fixed Assets
1,258 GBP2025-06-30
232 GBP2024-06-30
Debtors
15,261 GBP2024-06-30
Cash at bank and in hand
18,595 GBP2025-06-30
1,772 GBP2024-06-30
Current Assets
18,595 GBP2025-06-30
17,033 GBP2024-06-30
Creditors
Amounts falling due within one year
11,163 GBP2025-06-30
1,570 GBP2024-06-30
Net Current Assets/Liabilities
7,432 GBP2025-06-30
15,463 GBP2024-06-30
Total Assets Less Current Liabilities
8,690 GBP2025-06-30
15,695 GBP2024-06-30
Net Assets/Liabilities
8,690 GBP2025-06-30
15,695 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
138 GBP2025-06-30
Retained earnings (accumulated losses)
8,452 GBP2025-06-30
15,595 GBP2024-06-30
Equity
8,690 GBP2025-06-30
15,695 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
1,149 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975 GBP2025-06-30
917 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Additions to investments, Non-current
946 GBP2025-06-30
Cost valuation, Non-current
1,084 GBP2025-06-30
Non-current
1,084 GBP2025-06-30
Other Debtors
15,261 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,300 GBP2025-06-30
400 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,863 GBP2025-06-30
1,170 GBP2024-06-30

  • M M DUBOIS LIMITED
    Info
    Registered number 05126873
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.