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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
    Roberts, Paul Steven
    Managing Director born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhitehill Mill Lane, Prestbury, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,774,625 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Roberts, Kathleen Margaret
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2020-03-01
    OF - Director → CIF 0
    Roberts, Kathleen Margaret
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 2
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Michael Barrington
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Michael Barrington Roberts
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-10-31
99 GBP2023-10-31
Debtors
Current
830,000 GBP2024-10-31
830,000 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
830,001 GBP2024-10-31
830,001 GBP2023-10-31
Net Assets/Liabilities
830,100 GBP2024-10-31
830,100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
830,000 GBP2024-10-31
830,000 GBP2023-10-31
Equity
830,100 GBP2024-10-31
830,100 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Subsidiaries
99 GBP2024-10-31
99 GBP2023-10-31
Cost valuation
99 GBP2023-10-31
Amounts Owed By Related Parties
830,000 GBP2024-10-31
830,000 GBP2023-10-31

Related profiles found in government register
  • MBR HOLDINGS LIMITED
    Info
    Registered number 07013409
    icon of addressBarrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN
    Private Limited Company incorporated on 2009-09-09 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MBR HOLDINGS LIMITED
    S
    Registered number 07013409
    icon of addressThe Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom, HR1 2HU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPRESSCLAUSE LIMITED - 1996-01-19
    icon of addressThe Coach House, Gaol Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,101,117 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.