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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
    Mrs Emma Burman
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Burman, Marc Sidney
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
    Mr Marc Sidney Burman
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLUB MB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Fixed Assets - Investments
50,300 GBP2023-10-30
50,300 GBP2022-10-30
Debtors
547,259 GBP2023-10-30
575,046 GBP2022-10-30
Cash at bank and in hand
113 GBP2023-10-30
5,203 GBP2022-10-30
Current Assets
547,372 GBP2023-10-30
580,249 GBP2022-10-30
Creditors
Current
-8,294 GBP2023-10-30
-721 GBP2022-10-30
Net Current Assets/Liabilities
539,078 GBP2023-10-30
579,528 GBP2022-10-30
Total Assets Less Current Liabilities
589,378 GBP2023-10-30
629,828 GBP2022-10-30
Equity
Called up share capital
200 GBP2023-10-30
200 GBP2022-10-30
Retained earnings (accumulated losses)
589,178 GBP2023-10-30
629,628 GBP2022-10-30
Equity
589,378 GBP2023-10-30
629,828 GBP2022-10-30
Investments in Group Undertakings
Cost valuation
300 GBP2022-10-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2022-10-30
Investments in Group Undertakings
300 GBP2023-10-30
300 GBP2022-10-30
Other Investments Other Than Loans
50,000 GBP2023-10-30
50,000 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
546,573 GBP2023-10-30
552,596 GBP2022-10-30
Other Debtors
Amounts falling due within one year, Current
686 GBP2023-10-30
22,450 GBP2022-10-30
Debtors
Amounts falling due within one year, Current
547,259 GBP2023-10-30
575,046 GBP2022-10-30
Other Creditors
Current
8,294 GBP2023-10-30
721 GBP2022-10-30

Related profiles found in government register
  • CLUB MB HOLDINGS LIMITED
    Info
    Registered number 08228419
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CLUB MB HOLDINGS LIMITED
    S
    Registered number 08228419
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,564 GBP2022-10-31 ~ 2023-10-30
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,787 GBP2023-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,378 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.