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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 4
  • 1
    Boje, Matthias
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Matthias Boje
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schwager, Silvana
    Consultant born in July 1971
    Individual (33 offsprings)
    Officer
    2013-06-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COMPANY CONSULTANTS & SECRETARIAL LTD
    COMPANY CONSULTANTS & SECRETARIAL LIMITED 08090555
    Suite 192, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2013-06-25 ~ 2016-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MB HAUSTECHNIK LTD

Period: 2013-06-25 ~ 2018-09-25
Company number: 08582864
Registered name
MB HAUSTECHNIK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,500 EUR2016-12-31
1,500 EUR2015-12-31
Net assets/liabilities including pension asset/liability
1,500 EUR2016-12-31
1,500 EUR2015-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-12-31
Par Value of Share
Class 1 ordinary share
150 EUR2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,500 EUR2016-12-31
1,500 EUR2015-12-31
Shareholder's fund
1,500 EUR2016-12-31
1,500 EUR2015-12-31

  • MB HAUSTECHNIK LTD
    Info
    Registered number 08582864
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 and dissolved on 2018-09-25 (5 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.