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
    George, Derek
    Individual (1 offspring)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Burr, Martin Alexander
    Business Manager born in June 1971
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Mr Martin Alexander Burr
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Donko, Lesley
    Individual
    Officer
    2008-12-02 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 2
    George, Derek
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Charnock, Neil
    Individual
    Officer
    2010-09-01 ~ 2011-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MBC INNOVATIONS LTD.

Previous name
TULLMAN INOVATIONS LIMITED - 2009-12-29
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
1,817 GBP2021-05-31
1,817 GBP2020-05-31
Current Assets
129,804 GBP2021-05-31
129,804 GBP2020-05-31
Creditors
Amounts falling due within one year
-131,845 GBP2021-05-31
-131,845 GBP2020-05-31
Net Current Assets/Liabilities
-2,041 GBP2021-05-31
-2,041 GBP2020-05-31
Total Assets Less Current Liabilities
-224 GBP2021-05-31
-224 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
-50,224 GBP2021-05-31
-50,224 GBP2020-05-31
Equity
-50,224 GBP2021-05-31
-50,224 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
1672019-06-01 ~ 2020-05-31

  • MBC INNOVATIONS LTD.
    Info
    TULLMAN INOVATIONS LIMITED - 2009-12-29
    Registered number 06584199
    Riverbridge House Guildford Road, Fetcham, Leatherhead KT22 9AD
    Private Limited Company incorporated on 2008-05-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.