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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 6
  • 1
    Tubby, Kevin Eric
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 2
    Armstrong, Susan Elaine
    Operations born in January 1961
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2013-10-12
    OF - Director → CIF 0
  • 3
    Horrex, Robin Francis
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2006-01-31 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 5
    MAGIC BUTTON CREATIVE LTD
    08011746
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2006-01-31 ~ 2006-02-03
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE MBC LTD

Period: 2016-05-05 ~ now
Company number: 05692594
Registered names
WE ARE MBC LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
11,755 GBP2025-04-30
25,824 GBP2024-04-30
Debtors
456,998 GBP2025-04-30
387,939 GBP2024-04-30
Cash at bank and in hand
75,822 GBP2025-04-30
54,354 GBP2024-04-30
Current Assets
532,820 GBP2025-04-30
442,293 GBP2024-04-30
Creditors
Current
288,185 GBP2025-04-30
208,728 GBP2024-04-30
Net Current Assets/Liabilities
244,635 GBP2025-04-30
233,565 GBP2024-04-30
Total Assets Less Current Liabilities
256,390 GBP2025-04-30
259,389 GBP2024-04-30
Net Assets/Liabilities
253,631 GBP2025-04-30
253,111 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
253,630 GBP2025-04-30
253,110 GBP2024-04-30
Equity
253,631 GBP2025-04-30
253,111 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,995 GBP2025-04-30
99,732 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,762 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,240 GBP2025-04-30
73,908 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,094 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,762 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
11,755 GBP2025-04-30
25,824 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
289,815 GBP2025-04-30
175,903 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
128,580 GBP2025-04-30
197,855 GBP2024-04-30
Other Debtors
Current
5,398 GBP2025-04-30
4,896 GBP2024-04-30
Prepayments/Accrued Income
Current
33,205 GBP2025-04-30
9,285 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
456,998 GBP2025-04-30
387,939 GBP2024-04-30
Trade Creditors/Trade Payables
Current
131,691 GBP2025-04-30
27,471 GBP2024-04-30
Corporation Tax Payable
Current
30,967 GBP2025-04-30
38,925 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,213 GBP2025-04-30
9,906 GBP2024-04-30
Other Creditors
Current
4,186 GBP2025-04-30
4,777 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
59,087 GBP2025-04-30
89,098 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

  • WE ARE MBC LTD
    Info
    ZONE DESIGN & MARKETING LIMITED - 2016-05-05
    Registered number 05692594
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.