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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
    Ayton, Richard John
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2019-12-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Munas, Ashad
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Mr Navid Munas
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Munas, Nayantara Moonesinghe
    Born in March 1955
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCUBE LTD

Period: 2014-05-27 ~ now
Company number: 09056417
Registered name
MCUBE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
136,400 GBP2025-05-31
2,145,440 GBP2024-05-31
Debtors
3,615 GBP2024-05-31
Cash at bank and in hand
2,690 GBP2025-05-31
125,506 GBP2024-05-31
Current Assets
139,090 GBP2025-05-31
2,274,561 GBP2024-05-31
Net Current Assets/Liabilities
-1,028,240 GBP2025-05-31
-669,309 GBP2024-05-31
Total Assets Less Current Liabilities
-1,028,240 GBP2025-05-31
-669,309 GBP2024-05-31
Creditors
Amounts falling due after one year
-709 GBP2025-05-31
-10,875 GBP2024-05-31
Net Assets/Liabilities
-1,028,949 GBP2025-05-31
-680,184 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,029,049 GBP2025-05-31
-680,284 GBP2024-05-31
Equity
-1,028,949 GBP2025-05-31
-680,184 GBP2024-05-31
Other Debtors
3,615 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2025-05-31
10,648 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,065,781 GBP2025-05-31
2,275,382 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,003 GBP2025-05-31
268 GBP2024-05-31
Other Creditors
Amounts falling due within one year
89,898 GBP2025-05-31
657,572 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
709 GBP2025-05-31
10,875 GBP2024-05-31

  • MCUBE LTD
    Info
    Registered number 09056417
    32 Addison Grove, London W4 1ER
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.