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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 1
  • 1
    Byron-grange, Martin
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Mr Martin Byron-grange
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBG MORTGAGES LTD

Period: 2021-08-25 ~ now
Company number: 08064538
Registered names
MBG MORTGAGES LTD - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Debtors
Current
2,367 GBP2025-05-31
2,864 GBP2024-05-31
Cash at bank and in hand
6,138 GBP2025-05-31
15,895 GBP2024-05-31
Current Assets
8,505 GBP2025-05-31
18,759 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,683 GBP2025-05-31
Net Assets/Liabilities
-178 GBP2025-05-31
9,641 GBP2024-05-31
Equity
Called up share capital
11 GBP2025-05-31
11 GBP2024-05-31
Retained earnings (accumulated losses)
-189 GBP2025-05-31
9,630 GBP2024-05-31
Equity
-178 GBP2025-05-31
9,641 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
10,500 GBP2025-05-31
10,500 GBP2024-05-31
Intangible Assets - Gross Cost
10,500 GBP2025-05-31
10,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,500 GBP2025-05-31
10,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2025-05-31
10,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,285 GBP2025-05-31
2,285 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,285 GBP2025-05-31
2,285 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,285 GBP2025-05-31
2,285 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285 GBP2025-05-31
2,285 GBP2024-05-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
11 shares2025-05-31
11 shares2024-05-31
Nominal value of allotted share capital
11 GBP2024-06-01 ~ 2025-05-31
11 GBP2023-06-01 ~ 2024-05-31

  • MBG MORTGAGES LTD
    Info
    BYRON-GRANGE MORTGAGES & FINANCIAL SERVICES LIMITED - 2021-08-25
    Registered number 08064538
    46 Pondcroft Road, Knebworth, Hertfordshire SG3 6DB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.