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
    Franklin, David George
    Project Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Mr David George Franklin
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    Elliot, Dominic Ian Christopher
    Consultant born in April 1975
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Franklin, David George
    Project Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2013-01-30 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    Leigh, Michael Richard
    Tax Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2013-11-13
    OF - Director → CIF 0
    Leigh, Michael Richard
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2017-08-12
    OF - Secretary → CIF 0
  • 3
    Tellis, Rodger Ivan George
    Quantity Surveyor born in November 1958
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2016-09-20
    OF - Director → CIF 0
parent relation
Company in focus

MCB PROJECT SERVICES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Total Inventories
176,571 GBP2024-01-31
162,900 GBP2023-01-31
Debtors
Current
49,138 GBP2024-01-31
4,866 GBP2023-01-31
Cash at bank and in hand
490 GBP2024-01-31
71,500 GBP2023-01-31
Current Assets
226,199 GBP2024-01-31
239,266 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-969,456 GBP2024-01-31
-970,112 GBP2023-01-31
Net Current Assets/Liabilities
-743,257 GBP2024-01-31
-730,846 GBP2023-01-31
Total Assets Less Current Liabilities
-743,257 GBP2024-01-31
-730,846 GBP2023-01-31
Net Assets/Liabilities
-743,257 GBP2024-01-31
-730,846 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-02-01
Retained earnings (accumulated losses)
-743,259 GBP2024-01-31
-730,848 GBP2023-01-31
-157,786 GBP2022-02-01
Equity
-743,257 GBP2024-01-31
-730,846 GBP2023-01-31
-157,784 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-12,411 GBP2023-02-01 ~ 2024-01-31
-573,062 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-12,411 GBP2023-02-01 ~ 2024-01-31
-573,062 GBP2022-02-01 ~ 2023-01-31
Value of work in progress
176,571 GBP2024-01-31
162,900 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,250 GBP2024-01-31
864 GBP2023-01-31
Other Debtors
Current
46,888 GBP2024-01-31
379 GBP2023-01-31
Prepayments/Accrued Income
Current
3,623 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,503 GBP2024-01-31
5,609 GBP2023-01-31
Taxation/Social Security Payable
Current
100 GBP2024-01-31
Other Creditors
Current
957,253 GBP2024-01-31
962,253 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-01-31
2,250 GBP2023-01-31
Creditors
Current
969,456 GBP2024-01-31
970,112 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
  • MCB PROJECT SERVICES LIMITED
    Info
    Registered number 08381346
    11 Elden House, 90 Sloane Avenue, London SW3 3EA
    Private Limited Company incorporated on 2013-01-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.