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
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Vanagtmael, Dieter
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Andrianopoulos, Georgios Paris
    Portfolio Manager, Real Estate born in March 1980
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - director → CIF 0
  • 2
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    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
  • 4
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2019-08-01
    OF - director → CIF 0
  • 5
    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 EPSOM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
55,159 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-16,411 GBP2018-01-01 ~ 2018-12-31
-6,978 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-16,411 GBP2018-01-01 ~ 2018-12-31
48,181 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,321 GBP2018-01-01 ~ 2018-12-31
-18,884 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
26,812 GBP2018-01-01 ~ 2018-12-31
78,841 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
26,812 GBP2018-01-01 ~ 2018-12-31
78,841 GBP2017-01-01 ~ 2017-12-31
Debtors
1,003,481 GBP2018-12-31
952,124 GBP2017-12-31
Cash at bank and in hand
24,770 GBP2018-12-31
284,485 GBP2017-12-31
Current Assets
1,028,251 GBP2018-12-31
1,236,609 GBP2017-12-31
Creditors
Current
-503,343 GBP2018-12-31
-738,513 GBP2017-12-31
Net Assets/Liabilities
524,908 GBP2018-12-31
498,096 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
524,907 GBP2018-12-31
498,095 GBP2017-12-31
Equity
524,908 GBP2018-12-31
498,096 GBP2017-12-31
Called up share capital, Restated amount
1 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
419,254 GBP2016-12-31
Restated amount
419,255 GBP2016-12-31
Audit Fees/Expenses
4,492 GBP2018-01-01 ~ 2018-12-31
3,755 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
33,133 GBP2018-01-01 ~ 2018-12-31
97,725 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
1,001,528 GBP2018-12-31
952,123 GBP2017-12-31
Other Debtors
Current
1,953 GBP2018-12-31
1 GBP2017-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2018-12-31
Amounts owed to group undertakings
Current
485,651 GBP2018-12-31
727,413 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
10,492 GBP2018-12-31
11,100 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Related profiles found in government register
  • MB EPSOM LIMITED
    Info
    Registered number 09711087
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2021-12-16 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • MB EPSOM LIMITED
    S
    Registered number 09711087
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,584 GBP2021-12-31
    Person with significant control
    2017-10-24 ~ 2017-11-02
    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

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