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 TOLWORTH 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.
Turnover/Revenue
71,714,400 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-54,947,650 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-661,703 GBP2019-01-01 ~ 2019-12-31
-779,163 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
16,105,047 GBP2019-01-01 ~ 2019-12-31
-779,163 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
12,486,569 GBP2019-01-01 ~ 2019-12-31
-2,253,066 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
12,486,569 GBP2019-01-01 ~ 2019-12-31
-2,253,066 GBP2018-01-01 ~ 2018-12-31
Total Inventories
54,340,280 GBP2018-12-31
Cash at bank and in hand
740,614 GBP2019-12-31
222,960 GBP2018-12-31
Equity
Called up share capital
30,700,001 GBP2019-12-31
30,700,001 GBP2018-12-31
Retained earnings (accumulated losses)
467,381 GBP2019-12-31
-6,813,221 GBP2018-12-31
Called up share capital, Restated amount
30,700,001 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
-4,560,155 GBP2017-12-31
Restated amount
26,139,846 GBP2017-12-31
Equity
23,886,780 GBP2018-12-31
Dividends Paid
-5,205,967 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,492 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,276 GBP2019-01-01 ~ 2019-12-31
-148,341 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
14,885,094 GBP2019-01-01 ~ 2019-12-31
-2,401,407 GBP2018-01-01 ~ 2018-12-31
Value of work in progress
54,340,280 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
31,202,611 GBP2019-12-31
534,318 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
361,083 GBP2018-12-31
Trade Creditors/Trade Payables
Current
941 GBP2019-12-31
8,141 GBP2018-12-31
Amounts owed to group undertakings
Current
1,207,971 GBP2019-12-31
31,553,146 GBP2018-12-31
Corporation Tax Payable
Current
382,079 GBP2019-12-31
Other Creditors
Current
32,851 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
135,494 GBP2019-12-31
10,492 GBP2018-12-31
Creditors
Current
1,726,485 GBP2019-12-31
31,604,630 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
  • MB TOLWORTH LIMITED
    Info
    Registered number 09711323
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2024-08-21 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-29
    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.