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 3
  • 1
    Robinson, Ronald
    Company Director born in November 1946
    Individual (78 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Chartered Accountant born in January 1969
    Individual (141 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    TOTA INVESTMENTS II LIMITED - 2015-03-03
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    118,542 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBM GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
590,400 GBP2021-01-01 ~ 2021-12-31
562,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
590,400 GBP2021-01-01 ~ 2021-12-31
562,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-624,752 GBP2021-01-01 ~ 2021-12-31
-668,755 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
996,016 GBP2021-01-01 ~ 2021-12-31
-106,755 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,493 GBP2021-01-01 ~ 2021-12-31
122,677 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
931,430 GBP2021-01-01 ~ 2021-12-31
112,438 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
19,897,286 GBP2021-12-31
19,897,299 GBP2020-12-31
Fixed Assets
19,897,286 GBP2021-12-31
19,897,299 GBP2020-12-31
Debtors
3,243,766 GBP2021-12-31
2,353,717 GBP2020-12-31
Cash at bank and in hand
190,839 GBP2021-12-31
160,958 GBP2020-12-31
Current Assets
3,434,605 GBP2021-12-31
2,514,675 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-21,842,164 GBP2021-12-31
-21,853,677 GBP2020-12-31
Net Current Assets/Liabilities
-18,407,559 GBP2021-12-31
-19,339,002 GBP2020-12-31
Net Assets/Liabilities
1,489,727 GBP2021-12-31
558,297 GBP2020-12-31
Equity
Called up share capital
564,075 GBP2021-12-31
564,090 GBP2020-12-31
564,075 GBP2020-01-01
Capital redemption reserve
65,015 GBP2021-12-31
65,000 GBP2020-12-31
65,000 GBP2020-01-01
Retained earnings (accumulated losses)
860,637 GBP2021-12-31
-70,793 GBP2020-12-31
-183,231 GBP2020-01-01
Equity
1,489,727 GBP2021-12-31
558,297 GBP2020-12-31
445,844 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
931,430 GBP2021-01-01 ~ 2021-12-31
112,438 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,438 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
112,438 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
15 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
15 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
931,430 GBP2021-01-01 ~ 2021-12-31
112,438 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
176,972 GBP2021-01-01 ~ 2021-12-31
21,363 GBP2020-01-01 ~ 2020-12-31
Debtors
Non-current
352,400 GBP2021-12-31
1,000,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,613,310 GBP2021-12-31
1,153,627 GBP2020-12-31
Other Debtors
Current
278,056 GBP2021-12-31
200,090 GBP2020-12-31
Debtors
Current
3,243,766 GBP2021-12-31
2,353,717 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,707 GBP2021-12-31
Amounts owed to group undertakings
Current
21,422,591 GBP2021-12-31
21,294,886 GBP2020-12-31
Taxation/Social Security Payable
Current
400 GBP2020-12-31
Other Creditors
Current
408,866 GBP2021-12-31
553,391 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Creditors
Current
21,842,164 GBP2021-12-31
21,853,677 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
564,000 shares2021-12-31
564,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-12-31
50 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2021-12-31
25 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • MBM GROUP SERVICES LIMITED
    Info
    Registered number 09453951
    26-28 Southernhay East, Exeter, Devon EX1 1NS
    Private Limited Company incorporated on 2015-02-23 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • MBM GROUP SERVICES LIMITED
    S
    Registered number 09453951
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MBM GROUP SERVICES LTD
    S
    Registered number 09453951
    7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,029 GBP2021-12-31
    Person with significant control
    2018-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HOOTIP LIMITED - 1978-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    466,813 GBP2021-12-31
    Person with significant control
    2018-03-26 ~ now
    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
Ceased 2
  • 1
    RANFURLY LEISURE LIMITED - 1995-12-27
    MANSFIELD STEEL LIMITED - 1980-12-31
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 2
    180 Hardgate Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.