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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
Active 6
  • 1
    Mclean, Steven
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Norrie, Lisa Anne
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ now
    OF - Director → CIF 0
    Norrie, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Milner, John
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Donoghue, Mark
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Michael Barugh Steel Stockholding Ltd, English Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-23 ~ 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
    Duffield, Jeffrey
    Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Grantham, Derek Stuart
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2020-08-03
    OF - Director → CIF 0
parent relation
Company in focus

M.B.S.S. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
931,472 GBP2024-06-30
931,472 GBP2023-06-30
Fixed Assets
931,472 GBP2024-06-30
931,472 GBP2023-06-30
Cash at bank and in hand
50 GBP2024-06-30
Net Current Assets/Liabilities
50 GBP2024-06-30
Total Assets Less Current Liabilities
931,522 GBP2024-06-30
931,472 GBP2023-06-30
Equity
Called up share capital
3,760 GBP2024-06-30
3,760 GBP2023-06-30
3,760 GBP2022-06-30
Share premium
106,920 GBP2024-06-30
106,920 GBP2023-06-30
106,920 GBP2022-06-30
Capital redemption reserve
470 GBP2024-06-30
470 GBP2023-06-30
470 GBP2022-06-30
Retained earnings (accumulated losses)
820,372 GBP2024-06-30
820,322 GBP2023-06-30
820,322 GBP2022-06-30
Equity
931,522 GBP2024-06-30
931,472 GBP2023-06-30
931,472 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,050 GBP2023-07-01 ~ 2024-06-30
600,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
200,050 GBP2023-07-01 ~ 2024-06-30
600,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-07-01 ~ 2024-06-30
-600,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-200,000 GBP2023-07-01 ~ 2024-06-30
-600,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
931,472 GBP2023-06-30
Investments in Group Undertakings
931,472 GBP2024-06-30
931,472 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,760 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
200,050 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
200,050 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • M.B.S.S. LIMITED
    Info
    Registered number 06521609
    icon of addressC/o Michael Barugh Steel Stockholding Limited, English Street, Hull, East Yorkshire HU3 2BS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • M.B.S.S. LIMITED
    S
    Registered number 06521609
    icon of addressC/o Michael Barugh Steel Stockholding, English Street, Hull, United Kingdom, HU3 2BS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 8423 LIMITED - 2000-10-26
    icon of addressEnglish Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,574,160 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.