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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 9
  • 1
    Beemer, Meta Sophia
    Director born in March 1977
    Individual (92 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Vyas, Uday
    Director born in November 1978
    Individual (72 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (116 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (47 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (77 offsprings)
    Officer
    2013-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Maduras, Mark Robert
    Vice President born in March 1967
    Individual (82 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (67 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    AG UK MBH GP LIMITED
    11771727
    23, Savile Row, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBH GP CO LIMITED

Period: 2013-10-31 ~ 2020-02-04
Company number: 08756730
Registered name
MBH GP CO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2017-03-31
101 GBP2016-03-31
Debtors
100 GBP2017-03-31
100 GBP2016-03-31
Creditors
Current
1,913 GBP2017-03-31
1,913 GBP2016-03-31
Net Current Assets/Liabilities
-1,813 GBP2017-03-31
-1,813 GBP2016-03-31
Total Assets Less Current Liabilities
-1,712 GBP2017-03-31
-1,712 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-1,812 GBP2017-03-31
-1,812 GBP2016-03-31
Equity
-1,712 GBP2017-03-31
-1,712 GBP2016-03-31
Investments in Group Undertakings
100 GBP2017-03-31
100 GBP2016-03-31
Other Investments Other Than Loans
1 GBP2017-03-31
1 GBP2016-03-31
Amounts invested in assets
101 GBP2017-03-31
101 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31
100 GBP2016-03-31
Amounts owed to group undertakings
Current
412 GBP2017-03-31
412 GBP2016-03-31
Other Creditors
Current
1,501 GBP2017-03-31
1,501 GBP2016-03-31

Related profiles found in government register
  • MBH GP CO LIMITED
    Info
    Registered number 08756730
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 and dissolved on 2020-02-04 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • MBH GP CO LIMITED
    S
    Registered number 08756730
    23, Savile Row, London, England, W1S 2ET
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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