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
    Thomas, Simone Michaela
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Barry Donald
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ dissolved
    OF - director → CIF 0
  • 3
    HTB PROPERTY HOLDINGS LIMITED - 2022-05-25
    Tamworth Executive Business Centre Leonard House, 12-14 Silver Street, Tamworth, England
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,112 GBP2022-04-30
    Person with significant control
    2018-02-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thomas, Simone Michaela
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2022-07-07
    OF - secretary → CIF 0
    Mrs Simone Michaela Thomas
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keelex Formations Limited
    Individual
    Officer
    2008-05-29 ~ 2008-11-18
    OF - director → CIF 0
  • 3
    Keelex Corporate Services Limited
    Individual
    Officer
    2008-05-29 ~ 2008-11-18
    OF - secretary → CIF 0
  • 4
    Smith, Barry Donald
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2020-03-31
    OF - director → CIF 0
    Mr Barry Donald Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Murray, Allan James
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2022-05-20
    OF - director → CIF 0
parent relation
Company in focus

MFB PROPERTY COMPANY LIMITED

Previous names
H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED - 2022-05-25
KEELEX 329 LIMITED - 2008-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,377,846 GBP2022-04-30
1,614,342 GBP2021-04-30
Investment Property
278,145 GBP2022-04-30
278,145 GBP2021-04-30
Fixed Assets
1,655,991 GBP2022-04-30
1,892,487 GBP2021-04-30
Debtors
Current
77,268 GBP2022-04-30
30,982 GBP2021-04-30
Cash at bank and in hand
1,114 GBP2022-04-30
4,074 GBP2021-04-30
Current Assets
78,382 GBP2022-04-30
35,056 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-46,163 GBP2022-04-30
-41,696 GBP2021-04-30
Net Current Assets/Liabilities
32,219 GBP2022-04-30
-6,640 GBP2021-04-30
Total Assets Less Current Liabilities
1,688,210 GBP2022-04-30
1,885,847 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2021-04-30
Net Assets/Liabilities
1,688,210 GBP2022-04-30
1,876,847 GBP2021-04-30
Equity
Called up share capital
11,112 GBP2022-04-30
11,112 GBP2021-04-30
Share premium
26,688 GBP2022-04-30
26,688 GBP2021-04-30
Revaluation reserve
25,000 GBP2022-04-30
25,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,625,410 GBP2022-04-30
1,814,047 GBP2021-04-30
Equity
1,688,210 GBP2022-04-30
1,876,847 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,672,841 GBP2022-04-30
1,672,841 GBP2021-04-30
Plant and equipment
384,721 GBP2022-04-30
384,721 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,057,562 GBP2022-04-30
2,057,562 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,851 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
443,220 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,394 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
41,021 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,720 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,716 GBP2022-04-30
Property, Plant & Equipment
Buildings
1,377,845 GBP2022-04-30
1,403,472 GBP2021-04-30
Plant and equipment
1 GBP2022-04-30
210,870 GBP2021-04-30
Other Debtors
Current
37,836 GBP2022-04-30
27,800 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
36,250 GBP2022-04-30
Trade Creditors/Trade Payables
Current
5,400 GBP2022-04-30
102 GBP2021-04-30
Taxation/Social Security Payable
Current
564 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
8,739 GBP2022-04-30
9,006 GBP2021-04-30
Creditors
Current
46,163 GBP2022-04-30
41,696 GBP2021-04-30
Net Deferred Tax Liability/Asset
36,250 GBP2022-04-30
-1,000 GBP2021-04-30
-45,500 GBP2020-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,250 GBP2021-05-01 ~ 2022-04-30
44,500 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
45,000 GBP2021-04-30
Related profiles found in government register
  • MFB PROPERTY COMPANY LIMITED
    Info
    H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED - 2022-05-25
    KEELEX 329 LIMITED - 2008-11-19
    Registered number 06605911
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2008-05-29 and dissolved on 2024-10-26 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    CIF 0
  • HTB TRADING HOLDINGS LIMITED
    S
    Registered number 06605911
    Xxx, Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 6605911
    Station Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1JQ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Station Road, Coleshill, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556,783 GBP2024-04-30
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Station Road, Coleshill, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556,783 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.