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 NEW BARNET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
51,563 GBP2022-12-31
53,361 GBP2021-12-31
Cash at bank and in hand
193,847 GBP2022-12-31
209,157 GBP2021-12-31
Current Assets
245,410 GBP2022-12-31
262,518 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-78,358 GBP2022-12-31
-78,521 GBP2021-12-31
Net Current Assets/Liabilities
167,052 GBP2022-12-31
183,997 GBP2021-12-31
Total Assets Less Current Liabilities
167,052 GBP2022-12-31
183,997 GBP2021-12-31
Net Assets/Liabilities
167,052 GBP2022-12-31
183,997 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
167,051 GBP2022-12-31
183,996 GBP2021-12-31
Equity
167,052 GBP2022-12-31
183,997 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
24 GBP2022-12-31
Other Debtors
Current
51,539 GBP2022-12-31
52,086 GBP2021-12-31
Prepayments/Accrued Income
Current
1,275 GBP2021-12-31
Trade Creditors/Trade Payables
Current
51,358 GBP2022-12-31
55,047 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
27,000 GBP2022-12-31
23,474 GBP2021-12-31
Creditors
Current
78,358 GBP2022-12-31
78,521 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • MB NEW BARNET LIMITED
    Info
    Registered number 09711146
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.