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
    Buckingham, Mark Brian
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Brian Buckingham
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MONTGOMERY SWANN LEGAL SERVICES LTD - now
    MONTGOMERY SWANN HOLDINGS LIMITED - 2003-04-18
    Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    -14,612 GBP2021-12-31
    Officer
    2005-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • MONTGOMERY SWANN AUDIT AND ACCOUNTS LIMITED - 2003-04-18
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    193,331 GBP2016-09-30
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Director → CIF 0
parent relation
Company in focus

MB OPTIMAL SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
1 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
5,859 GBP2015-11-30
11,717 GBP2014-11-30
Debtors
32,401 GBP2015-11-30
30,052 GBP2014-11-30
Cash at bank and in hand
22,507 GBP2015-11-30
10,164 GBP2014-11-30
Current Assets
54,908 GBP2015-11-30
40,216 GBP2014-11-30
Current liabilities
11,427 GBP2015-11-30
9,952 GBP2014-11-30
Net Current Assets/Liabilities
43,481 GBP2015-11-30
30,264 GBP2014-11-30
Total Assets Less Current Liabilities
49,340 GBP2015-11-30
41,981 GBP2014-11-30
Called-up share capital
1 GBP2015-11-30
1 GBP2014-11-30
Retained earnings
49,339 GBP2015-11-30
41,980 GBP2014-11-30
Shareholder's fund
49,340 GBP2015-11-30
41,981 GBP2014-11-30
Cost/valuation of tangible fixed assets
31,910 GBP2014-11-30
Depreciation of tangible fixed assets
26,051 GBP2015-11-30
20,193 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
5,858 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30
1 GBP2014-11-30

  • MB OPTIMAL SYSTEMS LIMITED
    Info
    Registered number 05633994
    Penthouse 1005 51 Patteson Road, Ipswich, Suffolk IP3 0BB
    Private Limited Company incorporated on 2005-11-23 and dissolved on 2018-05-15 (12 years 5 months). The company status is Dissolved.
    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.