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
    Ruiz Novo, Maria Del Pilar
    Individual (1 offspring)
    Officer
    2007-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Benitez, Marco
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mr Marco Benitez
    Born in July 1973
    Individual (2 offsprings)
    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
Ceased 2
  • 1
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Director → CIF 0
  • 2
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

M.B FINANCIAL CONSULTANCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-10-17
Property, Plant & Equipment
5,932 GBP2023-05-31
Fixed Assets - Investments
778,562 GBP2023-05-31
Fixed Assets
784,494 GBP2023-05-31
Debtors
7,447 GBP2024-10-17
18,360 GBP2023-05-31
Cash at bank and in hand
1,166,293 GBP2024-10-17
400,032 GBP2023-05-31
Current Assets
1,173,740 GBP2024-10-17
418,392 GBP2023-05-31
Creditors
Current
101,205 GBP2023-05-31
Net Current Assets/Liabilities
1,173,740 GBP2024-10-17
317,187 GBP2023-05-31
Total Assets Less Current Liabilities
1,173,740 GBP2024-10-17
1,101,681 GBP2023-05-31
Equity
Called up share capital
7 GBP2024-10-17
7 GBP2023-05-31
Retained earnings (accumulated losses)
1,173,733 GBP2024-10-17
1,101,674 GBP2023-05-31
Equity
1,173,740 GBP2024-10-17
1,101,681 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-10-17
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,211 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,211 GBP2023-06-01 ~ 2024-10-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,279 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,279 GBP2023-06-01 ~ 2024-10-17
Property, Plant & Equipment
Plant and equipment
5,932 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
778,562 GBP2023-05-31
Additions to investments
100,513 GBP2024-10-17
Disposals
-884,486 GBP2024-10-17
Other Investments Other Than Loans
778,562 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,360 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
7,447 GBP2024-10-17
Debtors
Amounts falling due within one year, Current
7,447 GBP2024-10-17
18,360 GBP2023-05-31
Other Taxation & Social Security Payable
Current
50,908 GBP2023-05-31
Other Creditors
Current
50,297 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-10-17

  • M.B FINANCIAL CONSULTANCY LIMITED
    Info
    Registered number 06238695
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset DT1 1TP
    Private Limited Company incorporated on 2007-05-08 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    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.