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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 3
  • 1
    Libbrecht, Michael
    Consultant born in February 1984
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Michael Libbrecht
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    OPTIMUM GLOBAL INVEST LIMITED 10228001
    Mk-consult, 16, Upper Woburn Place, London, France
    Dissolved Corporate (1 offspring)
    Officer
    2016-07-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    DOWNTON & PARTNERS LTD. - now 11175025
    DOWNTON INVESTMENT LTD.
    - 2020-02-04 11175025
    Mk-consult, 16, Upper Woburn Place, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MK-CONSULT LONDON LIMITED

Period: 2014-07-17 ~ 2018-02-27
Company number: 09135590
Registered name
MK-CONSULT LONDON LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2017-07-31
10,000 GBP2016-07-31
Fixed Assets
51,242 GBP2016-07-31
Current Assets
88,071 GBP2017-07-31
35,000 GBP2016-07-31
Net Current Assets/Liabilities
88,071 GBP2017-07-31
49,200 GBP2016-07-31
Total Assets Less Current Liabilities
98,071 GBP2017-07-31
110,442 GBP2016-07-31
Provisions for liabilities and charges
-15,000 GBP2017-07-31
-39,000 GBP2016-07-31
Accruals and deferred income
-70,400 GBP2017-07-31
-12,077 GBP2016-07-31
Net assets/liabilities including pension asset/liability
12,671 GBP2017-07-31
59,365 GBP2016-07-31
Shareholder's fund
12,671 GBP2017-07-31
59,365 GBP2016-07-31

Related profiles found in government register
  • MK-CONSULT LONDON LIMITED
    Info
    Registered number 09135590
    16 Upper Woburn Place, London WC1H 0BS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 and dissolved on 2018-02-27 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MK-CONSULT LONDON LTD
    S
    Registered number 09135590
    16, Upper Woburn Place, London, England, WC1H 0BS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYANE PROPERTIES LTD
    - now 07727888
    B. S. MANUFACTURING AND TRADE LIMITED - 2012-11-12
    Mk-consult, 16 Upper Woburn Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ 2016-09-01
    CIF 1 - Secretary → ME

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