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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 FULHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Turnover/Revenue
1,064,450 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-906,292 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
158,158 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-15,103 GBP2022-01-01 ~ 2022-12-31
-794,038 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-15,103 GBP2022-01-01 ~ 2022-12-31
-635,880 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
183 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-46 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,103 GBP2022-01-01 ~ 2022-12-31
-635,743 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-15,103 GBP2022-01-01 ~ 2022-12-31
-782,502 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
11 GBP2022-12-31
11 GBP2021-12-31
Fixed Assets
11 GBP2022-12-31
11 GBP2021-12-31
Debtors
Current
14,264,769 GBP2022-12-31
14,271,374 GBP2021-12-31
Cash at bank and in hand
182,239 GBP2022-12-31
248,597 GBP2021-12-31
Current Assets
14,447,008 GBP2022-12-31
14,519,971 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-32,135 GBP2022-12-31
-89,995 GBP2021-12-31
Net Current Assets/Liabilities
14,414,873 GBP2022-12-31
14,429,976 GBP2021-12-31
Total Assets Less Current Liabilities
14,414,884 GBP2022-12-31
14,429,987 GBP2021-12-31
Net Assets/Liabilities
14,414,884 GBP2022-12-31
14,429,987 GBP2021-12-31
Equity
Called up share capital
18,150,001 GBP2022-12-31
18,150,001 GBP2021-12-31
18,150,001 GBP2021-01-01
Retained earnings (accumulated losses)
-3,735,117 GBP2022-12-31
-3,720,014 GBP2021-12-31
-2,937,512 GBP2021-01-01
Equity
14,414,884 GBP2022-12-31
14,429,987 GBP2021-12-31
15,212,489 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,103 GBP2022-01-01 ~ 2022-12-31
-782,502 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,759 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,870 GBP2022-01-01 ~ 2022-12-31
-120,791 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
14,262,715 GBP2022-12-31
14,262,715 GBP2021-12-31
Other Debtors
Current
2,054 GBP2022-12-31
8,659 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,335 GBP2022-12-31
48,669 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
29,800 GBP2022-12-31
34,968 GBP2021-12-31
Creditors
Current
32,135 GBP2022-12-31
89,995 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,150,001 shares2022-12-31
18,150,001 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MB FULHAM LIMITED
    Info
    Registered number 09711180
    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
  • MB FULHAM LIMITED
    S
    Registered number 09711180
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in United Kingdom
    CIF 1
  • MB FULHAM LIMITED
    S
    Registered number 09711180
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -637,570 GBP2022-12-31
    Person with significant control
    2018-01-11 ~ now
    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
Ceased 1
  • C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ 2022-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.