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 3
  • 1
    Luck, Victor Leonard
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (10 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Stonex Stadium, Greenlands Lane, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,280,616 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mercey, Lucy Penelope
    Events Organiser born in February 1981
    Individual (12 offsprings)
    Officer
    2012-03-06 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Lucy Mercey
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    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
    Sinderberry, Mark William
    Ceo Rugby Club born in February 1964
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Shah, Kamal Somchand
    Chartered Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2006-05-15
    OF - Director → CIF 0
    2012-03-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Spencer, Kevin William
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Griffiths, Edward William
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Mercey, Thomas Frederick
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Hall, Jonathan
    Individual
    Officer
    2010-04-19 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 8
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    2006-05-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Angus, Steven David
    Individual
    Officer
    2007-11-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 10
    Slevin, Damian
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Thompson, Mark
    Chief Executive born in September 1983
    Individual (294 offsprings)
    Officer
    2024-01-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 12
    Hughes, Christopher Charles
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 13
    MEGA ADVANCED LTD
    Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,617,674 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ 2022-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MBN EVENTS GROUP LIMITED

Previous name
PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Intangible Assets
1,293 GBP2021-06-30
5,169 GBP2020-06-30
Property, Plant & Equipment
721 GBP2021-06-30
3,606 GBP2020-06-30
Fixed Assets - Investments
1,322,247 GBP2021-06-30
810,000 GBP2020-06-30
Fixed Assets
1,324,261 GBP2021-06-30
818,775 GBP2020-06-30
Total Inventories
68,008 GBP2021-06-30
68,008 GBP2020-06-30
Debtors
1,363,253 GBP2021-06-30
2,311,418 GBP2020-06-30
Cash at bank and in hand
546,668 GBP2021-06-30
564,052 GBP2020-06-30
Current Assets
1,977,929 GBP2021-06-30
2,943,478 GBP2020-06-30
Net Current Assets/Liabilities
331,806 GBP2021-06-30
945,956 GBP2020-06-30
Total Assets Less Current Liabilities
1,656,067 GBP2021-06-30
1,764,731 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-478,182 GBP2021-06-30
-528,182 GBP2020-06-30
Net Assets/Liabilities
1,177,885 GBP2021-06-30
1,236,549 GBP2020-06-30
Equity
Called up share capital
10,556 GBP2021-06-30
10,556 GBP2020-06-30
Retained earnings (accumulated losses)
1,167,329 GBP2021-06-30
1,225,993 GBP2020-06-30
Equity
1,177,885 GBP2021-06-30
1,236,549 GBP2020-06-30
Average Number of Employees
182020-07-01 ~ 2021-06-30
232019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Goodwill
1,672,977 GBP2021-06-30
1,672,977 GBP2020-06-30
Other
11,630 GBP2021-06-30
11,630 GBP2020-06-30
Intangible Assets - Gross Cost
1,684,607 GBP2021-06-30
1,684,607 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,672,977 GBP2021-06-30
1,672,977 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,683,314 GBP2021-06-30
1,679,438 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,876 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other
1,293 GBP2021-06-30
5,169 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
31,611 GBP2021-06-30
31,611 GBP2020-06-30
Tools/Equipment for furniture and fittings
672 GBP2021-06-30
672 GBP2020-06-30
Motor vehicles
1,700 GBP2021-06-30
1,700 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
33,983 GBP2021-06-30
33,983 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,890 GBP2021-06-30
28,005 GBP2020-06-30
Tools/Equipment for furniture and fittings
672 GBP2021-06-30
672 GBP2020-06-30
Motor vehicles
1,700 GBP2021-06-30
1,700 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,262 GBP2021-06-30
30,377 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,885 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,885 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
721 GBP2021-06-30
3,606 GBP2020-06-30
Investments in Subsidiaries
Cost valuation
1,322,247 GBP2021-06-30
810,000 GBP2020-06-30
Investments in Subsidiaries
1,322,247 GBP2021-06-30
810,000 GBP2020-06-30
Trade Debtors/Trade Receivables
718,139 GBP2021-06-30
979,169 GBP2020-06-30
Amounts Owed By Related Parties
416,337 GBP2021-06-30
767,030 GBP2020-06-30
Other Debtors
12,025 GBP2021-06-30
9,492 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
54,545 GBP2021-06-30
31,818 GBP2020-06-30
Trade Creditors/Trade Payables
49,837 GBP2021-06-30
93,532 GBP2020-06-30
Taxation/Social Security Payable
192,543 GBP2021-06-30
274,181 GBP2020-06-30
Other Creditors
2,766 GBP2021-06-30
5,862 GBP2020-06-30
Amounts Owed to Related Parties
120,340 GBP2021-06-30
140,340 GBP2020-06-30
Total Borrowings
Non-current, Amounts falling due after one year
218,182 GBP2021-06-30
268,182 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,353 GBP2021-06-30
Between two and five year
1,784 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,137 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-06-30
1,000,000 shares2020-06-30
Par Value of Share
Class 2 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55,556 shares2021-06-30
55,556 shares2020-06-30
Number of Shares Issued (Fully Paid)
1,055,556 shares2021-06-30
1,055,556 shares2020-06-30
Nominal value of allotted share capital
10,556 GBP2020-07-01 ~ 2021-06-30
10,556 GBP2019-07-01 ~ 2020-06-30

Related profiles found in government register
  • MBN EVENTS GROUP LIMITED
    Info
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    Registered number 05659311
    Stonex Stadium, Greenlands Lane, London NW4 1RL
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MBN EVENTS GROUP LIMITED
    S
    Registered number 05659311
    Stonex Stadium, Greenlands Lane, London, England, NW4 1RL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PREMIER TEAM PROMOTIONS LIMITED
    S
    Registered number 05659311
    Belfry House, Champions Way, London, United Kingdom, NW4 1PX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stonex Stadium Greenlands Lane, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,492 GBP2021-06-30
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ESPORTS INDUSTRY AWARDS LTD - 2018-09-12
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,668,751 GBP2023-12-31
    Person with significant control
    2017-02-16 ~ 2022-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.