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 4
  • 1
    Cooper, Nicholas Frederick
    Finance Director born in May 1964
    Individual (41 offsprings)
    Officer
    2012-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mason, James Benjamin
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brading, Benjamin William
    Company Director born in July 1985
    Individual (42 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Director → CIF 0
    Brading, Benjamin William
    Individual (42 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2021-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cooper, Nicholas Frederick
    Individual (41 offsprings)
    Officer
    2012-06-22 ~ 2017-03-30
    OF - Secretary → CIF 0
    Mr Nicholas Frederick Cooper
    Born in May 1964
    Individual (41 offsprings)
    Person with significant control
    2017-07-11 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Benjamin Mason
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    LOVEL COOPER GROUP LIMITED - 2011-02-09
    LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
    C/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,280 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBC DEVELOPMENTS LIMITED

Previous name
N F COOPER LONDON LIMITED - 2017-09-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Total Inventories
575,000 GBP2020-12-31
575,000 GBP2019-12-31
Debtors
656,593 GBP2020-12-31
696,026 GBP2019-12-31
Cash at bank and in hand
797 GBP2020-12-31
128 GBP2019-12-31
Current Assets
1,232,390 GBP2020-12-31
1,271,154 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,331,718 GBP2020-12-31
-875,712 GBP2019-12-31
Net Current Assets/Liabilities
-99,328 GBP2020-12-31
395,442 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-28,549 GBP2020-12-31
-460,429 GBP2019-12-31
Net Assets/Liabilities
-127,877 GBP2020-12-31
-64,987 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-127,887 GBP2020-12-31
-64,997 GBP2019-12-31
Equity
-127,877 GBP2020-12-31
-64,987 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
656,593 GBP2020-12-31
696,026 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,922 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
1,328,446 GBP2020-12-31
874,412 GBP2019-12-31
Other Creditors
Current
1,350 GBP2020-12-31
1,300 GBP2019-12-31
Creditors
Current
1,331,718 GBP2020-12-31
875,712 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
28,549 GBP2020-12-31
460,429 GBP2019-12-31
  • MBC DEVELOPMENTS LIMITED
    Info
    N F COOPER LONDON LIMITED - 2017-09-06
    Registered number 08116723
    78 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2012-06-22 and dissolved on 2023-10-31 (11 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.