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
    Armitage, Matthew Thomas
    Finance Principal born in November 1983
    Individual (41 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Vanagtmael, Dieter
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 3
    Andrianopoulos, Georgios Paris
    Portfolio Manager, Real Estate born in March 1980
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2020-10-05
    OF - director → CIF 0
  • 5
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2019-08-01
    OF - director → CIF 0
  • 6
    Fitzgerald, Michael John
    Director Re, Alberta Investment Management Corp. born in May 1954
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

MB ST ALBANS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
326,364 GBP2023-12-31
17,609,525 GBP2022-12-31
Cash at bank and in hand
607,928 GBP2023-12-31
899,976 GBP2022-12-31
Current Assets
934,292 GBP2023-12-31
18,509,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-446,564 GBP2023-12-31
-431,857 GBP2022-12-31
Net Current Assets/Liabilities
487,728 GBP2023-12-31
18,077,644 GBP2022-12-31
Total Assets Less Current Liabilities
487,729 GBP2023-12-31
18,077,645 GBP2022-12-31
Equity
Called up share capital
16,645,543 GBP2023-12-31
34,050,001 GBP2022-12-31
Retained earnings (accumulated losses)
-16,157,814 GBP2023-12-31
-15,972,356 GBP2022-12-31
Equity
487,729 GBP2023-12-31
18,077,645 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
17,609,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
432,744 GBP2023-12-31
343,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,820 GBP2023-12-31
88,265 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,645,543 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
16,645,543 GBP2023-12-31
34,050,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MB ST ALBANS LIMITED
    Info
    Registered number 09711064
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MB ST ALBANS LIMITED
    S
    Registered number 09711064
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9a Macklin Street, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-22 ~ 2024-07-12
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.