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 7
  • 1
    Carter, Shaun
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Docwra, Clive Edward
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Director And Company Secretary born in May 1961
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Hart, James Alexander
    Ceo born in August 1967
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Leeson, Mark Andrew
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Starling, Ross
    Director born in August 1985
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Currie, Philip Andrew James
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2008-10-31
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Crittenden, Patricia Ann
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 4
    Young, Keith John
    Architect born in March 1948
    Individual
    Officer
    2005-06-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 5
    Hird, Gareth
    Chartered Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    2017-10-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Whitehead, Kevin Ian
    Chartered Surveyor born in October 1957
    Individual
    Officer
    2005-06-30 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Thirkettle, Michael Allan
    Chartered Building Surveyor born in September 1963
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2018-11-02
    OF - Director → CIF 0
    Michael Allan Thirkettle
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    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
  • 9
    Klein, Santiago
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    2013-03-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Southgate, Adrian Carl
    Surveyor born in January 1968
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (33 offsprings)
    Officer
    2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 12
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Secretary → CIF 0
  • 14
    235 Old Marylebone Road, London
    Corporate
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Director → CIF 0
parent relation
Company in focus

MBC GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,125,000 GBP2021-01-01 ~ 2021-12-31
1,500,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,125,000 GBP2021-01-01 ~ 2021-12-31
1,500,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,125,000 GBP2021-01-01 ~ 2021-12-31
1,500,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,520,937 GBP2021-12-31
2,520,937 GBP2020-12-31
Debtors
0 GBP2021-12-31
3,075,000 GBP2020-12-31
Creditors
Current
-1,303,377 GBP2021-12-31
-4,378,377 GBP2020-12-31
Net Current Assets/Liabilities
-1,303,377 GBP2021-12-31
-1,303,377 GBP2020-12-31
Total Assets Less Current Liabilities
1,217,560 GBP2021-12-31
1,217,560 GBP2020-12-31
Equity
Called up share capital
786,500 GBP2021-12-31
786,500 GBP2020-12-31
Share premium
255,000 GBP2021-12-31
255,000 GBP2020-12-31
Capital redemption reserve
113,000 GBP2021-12-31
113,000 GBP2020-12-31
Retained earnings (accumulated losses)
63,060 GBP2021-12-31
63,060 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2020-01-01 ~ 2020-12-31
Equity
1,217,560 GBP2021-12-31
1,217,560 GBP2020-12-31
Dividends Paid
-2,125,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
3,075,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,303,377 GBP2021-12-31
4,378,377 GBP2020-12-31
Related profiles found in government register
  • MBC GROUP LIMITED
    Info
    Registered number 05461014
    5th Floor 26 Finsbury Square, London EC2A 1DS
    Private Limited Company incorporated on 2005-05-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MBC GROUP LIMITED
    S
    Registered number missing
    5, Manchester Square, London, England, W1U 3PD
    Private Company Limited By Shares
    CIF 1
  • MBC GROUP LIMITED
    S
    Registered number missing
    5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MCBAINS COOPER LIMITED - 2017-11-06
    MCBAINS COOPER PLC - 2005-06-27
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709,009 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,839 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    295,895 GBP2022-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.