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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 2
  • 1
    Bullus, Marcus John
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
    Mr Marcus John Bullus
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bullus, Emily Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Boler, Timothy Hugh
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Mr Timothy Hugh Boler
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-07-25 ~ 2024-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MB CAPITAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Debtors
Current
40,298 GBP2024-05-31
45,203 GBP2023-05-31
Cash at bank and in hand
243,486 GBP2024-05-31
179,139 GBP2023-05-31
Current Assets
283,784 GBP2024-05-31
224,342 GBP2023-05-31
Net Current Assets/Liabilities
131,888 GBP2024-05-31
149,086 GBP2023-05-31
Net Assets/Liabilities
131,888 GBP2024-05-31
149,086 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,644 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,644 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,644 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-11,644 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,644 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,644 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,644 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,644 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,637 GBP2024-05-31
18,084 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
40,298 GBP2024-05-31
45,203 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,794 shares2024-05-31
50,794 shares2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,948 shares2024-05-31
32,448 shares2023-05-31
Par Value of Share
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-05-31
20,000 shares2023-05-31
Number of Shares Issued (Fully Paid)
92,742 shares2024-05-31
103,242 shares2023-05-31
Nominal value of allotted share capital
92,742 GBP2023-06-01 ~ 2024-05-31
103,242 GBP2022-06-01 ~ 2023-05-31

  • MB CAPITAL LIMITED
    Info
    Registered number 06948349
    icon of address63 St. Mary Axe, London, Greater London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.