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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
Active 3
Ceased 6
  • 1
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2020-10-05
    OF - Director → CIF 0
  • 3
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Fitzgerald, Michael John
    Director Re, Alberta Investment Management Corp. born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 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
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,107 GBP2024-12-31
326,364 GBP2023-12-31
Cash at bank and in hand
140,656 GBP2024-12-31
607,928 GBP2023-12-31
Current Assets
141,763 GBP2024-12-31
934,292 GBP2023-12-31
Net Current Assets/Liabilities
117,149 GBP2024-12-31
487,728 GBP2023-12-31
Total Assets Less Current Liabilities
117,149 GBP2024-12-31
487,729 GBP2023-12-31
Equity
Called up share capital
16,495,543 GBP2024-12-31
16,645,543 GBP2023-12-31
Retained earnings (accumulated losses)
-16,378,394 GBP2024-12-31
-16,157,814 GBP2023-12-31
Equity
117,149 GBP2024-12-31
487,729 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,614 GBP2024-12-31
432,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
13,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,495,543 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
16,495,543 GBP2024-12-31
16,645,543 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MB ST ALBANS LIMITED
    Info
    Registered number 09711064
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • MB ST ALBANS LIMITED
    S
    Registered number 09711064
    icon of address6th 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
  • icon of address9a Macklin Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.