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 4
  • 1
    Bray, Madeleine Jane
    Administrative Assistant born in July 1989
    Individual (2 offsprings)
    Officer
    2015-03-28 ~ dissolved
    OF - Director → CIF 0
    Miss Madeleine Jane Bray
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Peter Harris
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2021-09-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Andrew Bronislaw Grabowski
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2020-02-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bird, Matthew Thomas
    Student born in September 1994
    Individual (2 offsprings)
    Officer
    2015-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Thomas Bird
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bird, Geraldine Mary
    Director born in May 1956
    Individual
    Officer
    2015-03-28 ~ 2020-02-16
    OF - Director → CIF 0
    Mrs Geraldine Mary Bird
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    WITHY KING TRUSTEES LIMITED
    5/6, Northumberland Buildings, Queens Square, Bath, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2018-04-30
    Person with significant control
    2020-02-16 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MMB GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-03-31
363,000 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
363,100 GBP2022-03-31
Debtors
0 GBP2023-03-31
468,063 GBP2022-03-31
Cash at bank and in hand
162,449 GBP2023-03-31
13,970 GBP2022-03-31
Current Assets
162,449 GBP2023-03-31
482,033 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20,710 GBP2023-03-31
-616,115 GBP2022-03-31
Net Current Assets/Liabilities
141,739 GBP2023-03-31
-134,082 GBP2022-03-31
Total Assets Less Current Liabilities
141,839 GBP2023-03-31
229,018 GBP2022-03-31
Net Assets/Liabilities
141,839 GBP2023-03-31
196,272 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
141,739 GBP2023-03-31
196,172 GBP2022-03-31
Equity
141,839 GBP2023-03-31
196,272 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
0 GBP2023-03-31
363,000 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-363,000 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
468,063 GBP2022-03-31
Corporation Tax Payable
Current
19,443 GBP2023-03-31
6,306 GBP2022-03-31
Other Creditors
Current
1,267 GBP2023-03-31
609,809 GBP2022-03-31
Creditors
Current
20,710 GBP2023-03-31
616,115 GBP2022-03-31
Related profiles found in government register
  • MMB GROUP LIMITED
    Info
    Registered number 09515554
    100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2015-03-28 and dissolved on 2024-10-09 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-20
    CIF 0
  • MMB GROUP LIMITED
    S
    Registered number missing
    3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,200 GBP2022-09-30
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.