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 1
Ceased 2
  • 1
    Frolova, Olga
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Clements, Samuel Anthony
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Samuel Clements
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MB EXTRA LIMITED

Previous name
SALUS DEMENTIA CARE LIMITED - 2020-03-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,437 GBP2019-02-28
568 GBP2018-02-28
Debtors
92,116 GBP2019-02-28
87,080 GBP2018-02-28
Cash at bank and in hand
400 GBP2019-02-28
1,589 GBP2018-02-28
Current Assets
92,516 GBP2019-02-28
88,669 GBP2018-02-28
Net Current Assets/Liabilities
-59,965 GBP2019-02-28
-37,544 GBP2018-02-28
Total Assets Less Current Liabilities
-58,528 GBP2019-02-28
-36,976 GBP2018-02-28
Creditors
Amounts falling due after one year
-10,375 GBP2019-02-28
Net Assets/Liabilities
-68,903 GBP2019-02-28
-36,976 GBP2018-02-28
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2018-02-28
Retained earnings (accumulated losses)
-69,003 GBP2019-02-28
-37,076 GBP2018-02-28
Equity
-68,903 GBP2019-02-28
-36,976 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,144 GBP2019-02-28
1,144 GBP2018-02-28
Computers
2,954 GBP2019-02-28
1,229 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
4,098 GBP2019-02-28
2,373 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
857 GBP2019-02-28
708 GBP2018-02-28
Computers
1,804 GBP2019-02-28
1,097 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,661 GBP2019-02-28
1,805 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2018-03-01 ~ 2019-02-28
Computers
707 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
856 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Furniture and fittings
287 GBP2019-02-28
436 GBP2018-02-28
Computers
1,150 GBP2019-02-28
132 GBP2018-02-28
Trade Debtors/Trade Receivables
6,906 GBP2019-02-28
37,560 GBP2018-02-28
Prepayments/Accrued Income
51,068 GBP2019-02-28
25,490 GBP2018-02-28
Other Debtors
34,142 GBP2019-02-28
24,030 GBP2018-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,771 GBP2019-02-28
4,972 GBP2018-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
441 GBP2019-02-28
Taxation/Social Security Payable
Amounts falling due within one year
58,830 GBP2019-02-28
54,365 GBP2018-02-28
Other Creditors
Amounts falling due within one year
55,851 GBP2019-02-28
48,545 GBP2018-02-28
Loans received from directors
Amounts falling due within one year
12,399 GBP2019-02-28
1,033 GBP2018-02-28
Accrued Liabilities
Amounts falling due within one year
11,189 GBP2019-02-28
17,298 GBP2018-02-28
Bank Borrowings
Amounts falling due after one year
10,375 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-03-01 ~ 2019-02-28
100 GBP2017-03-01 ~ 2018-02-28
Advances or credits given to directors
34,142 GBP2019-02-28
24,030 GBP2018-02-28
Advances or credits made to directors during the period
10,112 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
342018-03-01 ~ 2019-02-28
282017-03-01 ~ 2018-02-28
  • MB EXTRA LIMITED
    Info
    SALUS DEMENTIA CARE LIMITED - 2020-03-02
    Registered number 08914615
    Crown House, 27 Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-02-27 and dissolved on 2021-07-27 (7 years 5 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.