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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 1
  • Al Hariri, Fahad
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Fahad Al Hariri
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Merran, Marc Henry
    Company Director born in December 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2021-03-02
    OF - Director → CIF 0
    Marc Henry Merran
    Born in December 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-10
    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
  • 2
    Tarabay, Bechara
    Lawyer born in March 1952
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Katz, Yam
    Self-Employed born in January 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Abdul Khalek, Omar
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2021-03-02
    OF - Director → CIF 0
    icon of calendar 2021-03-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Mulholland, Eamonn Adian
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2020-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MASTERBET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
401,000 GBP2024-09-30
401,000 GBP2023-09-30
Debtors
215,509 GBP2024-09-30
219,751 GBP2023-09-30
Cash at bank and in hand
2,522 GBP2024-09-30
904 GBP2023-09-30
Current Assets
218,031 GBP2024-09-30
220,655 GBP2023-09-30
Net Current Assets/Liabilities
-82,639 GBP2024-09-30
-85,265 GBP2023-09-30
Total Assets Less Current Liabilities
318,361 GBP2024-09-30
315,735 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
349,650 GBP2024-09-30
349,650 GBP2023-09-30
Retained earnings (accumulated losses)
-32,289 GBP2024-09-30
-34,915 GBP2023-09-30
Equity
318,361 GBP2024-09-30
315,735 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
401,000 GBP2024-09-30
401,000 GBP2023-09-30
Amounts Owed By Related Parties
95,509 GBP2024-09-30
Current
99,751 GBP2023-09-30
Other Debtors
Amounts falling due after one year
120,000 GBP2024-09-30
120,000 GBP2023-09-30
Other Creditors
Current
300,670 GBP2024-09-30
305,920 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,676 GBP2024-09-30
750,000 GBP2023-09-30
Related profiles found in government register
  • MASTERBET LIMITED
    Info
    Registered number 07490735
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2011-01-12 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MASTERBET LIMITED
    S
    Registered number 07490735
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIbex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,279,512 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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