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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 3
  • 1
    Mulholland, Barry
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Mr Barry Mulholland
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dalrymple-hay, Malcolm, Sir
    Individual (16 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Mr John Bennett
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBI HEALTH GROUP HOLDINGS LIMITED

Period: 2015-11-18 ~ 2021-08-04
Company number: 09877894
Registered name
MBI HEALTH GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000,065 GBP2018-03-31
Debtors
914,940 GBP2019-03-31
887 GBP2018-03-31
Creditors
Current
78,466 GBP2019-03-31
587,531 GBP2018-03-31
Net Current Assets/Liabilities
836,474 GBP2019-03-31
-586,644 GBP2018-03-31
Total Assets Less Current Liabilities
836,474 GBP2019-03-31
1,413,421 GBP2018-03-31
Creditors
Non-current
86,889 GBP2018-03-31
Net Assets/Liabilities
836,474 GBP2019-03-31
1,326,532 GBP2018-03-31
Equity
Called up share capital
1,000,001 GBP2019-03-31
1,000,065 GBP2018-03-31
Retained earnings (accumulated losses)
-163,527 GBP2019-03-31
326,467 GBP2018-03-31
Equity
836,474 GBP2019-03-31
1,326,532 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31

Related profiles found in government register
  • MBI HEALTH GROUP HOLDINGS LIMITED
    Info
    Registered number 09877894
    Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 and dissolved on 2021-08-04 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • MBI HEALTH GROUP HOLDINGS LIMITED
    S
    Registered number 09877894
    C/o Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Holding Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MBI DLT LTD
    08312868
    Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MBI HEALTH GROUP LTD
    08312503
    Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MBI HEALTH LIMITED - now
    MBI HEALTHCARE TECHNOLOGIES LIMITED - 2024-03-24
    MBI HEALTH CONSULTING LTD
    - 2019-02-12 08312821
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.