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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
    Abdul Rahman, Mohd Rodzi Bin
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mohd Rodzi Bin Abdl Rahman
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hassan, Mohd Fauzi Bin Abu
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Rahman, Mohd Rodzi Bin Abdl
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 2
    Jafar, Zulkifli Bin
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Sinai, Assaf
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Hassan, Mohd Fauzi Bin Abu
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-11 ~ 2016-01-27
    OF - Director → CIF 0
  • 5
    Paddock, June
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2012-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MB1 LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56290 - Other Food Services
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
275,554 GBP2015-08-31
302,221 GBP2014-08-31
Cash at bank and in hand
2,445 GBP2015-08-31
3,410 GBP2014-08-31
Current liabilities
11,009 GBP2015-08-31
10,174 GBP2014-08-31
Net Current Assets/Liabilities
-8,564 GBP2015-08-31
-6,764 GBP2014-08-31
Total Assets Less Current Liabilities
266,990 GBP2015-08-31
295,457 GBP2014-08-31
Non-current liabilities
28,947 GBP2015-08-31
28,947 GBP2014-08-31
Net assets/liabilities including pension asset/liability
238,043 GBP2015-08-31
266,510 GBP2014-08-31
Called-up share capital
1 GBP2015-08-31
1 GBP2014-08-31
Revaluation reserve
364,990 GBP2015-08-31
364,990 GBP2014-08-31
Retained earnings
-126,948 GBP2015-08-31
-98,481 GBP2014-08-31
Shareholder's fund
238,043 GBP2015-08-31
266,510 GBP2014-08-31
Cost/valuation of tangible fixed assets
400,000 GBP2014-08-31
Depreciation of tangible fixed assets
124,446 GBP2015-08-31
97,779 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
26,667 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31
1 GBP2014-08-31

  • MB1 LTD
    Info
    Registered number 07342569
    icon of address925 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 and dissolved on 2018-10-16 (8 years 2 months). The company status is Dissolved.
    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.