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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
  • 1
    Shah, Tej Manidevi
    Director born in June 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hasmukh Lal
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    INLAND DEVELOPMENTS LIMITED - 2019-10-24
    icon of address76, Canterbury Road, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,414,409 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 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
  • 4
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2019-06-28
    OF - Director → CIF 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 HILLINGDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Current Assets
314 GBP2023-12-31
121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,278,179 GBP2023-12-31
-11,273,590 GBP2022-12-31
Net Current Assets/Liabilities
-11,277,865 GBP2023-12-31
-11,273,469 GBP2022-12-31
Total Assets Less Current Liabilities
8,722,135 GBP2023-12-31
8,726,531 GBP2022-12-31
Net Assets/Liabilities
8,717,135 GBP2023-12-31
8,726,531 GBP2022-12-31
Equity
8,717,135 GBP2023-12-31
8,726,531 GBP2022-12-31

  • MB HILLINGDON LIMITED
    Info
    Registered number 09711183
    icon of address76 Canterbury Road, Croydon, Surrey CR0 3HA
    Private Limited Company incorporated on 2015-07-30 (10 years 2 months). The company status is Active.
    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.