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 4
  • 1
    Garlick, Michael Lee
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Garlick, Alison Mary
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Garlick, Georgia Lauren
    Company Director born in October 1994
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Michael Lee Garlick
    Born in October 1963
    Individual (16 offsprings)
    Person with significant control
    2016-05-03 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBA HOLDING COMPANY 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
376,656 GBP2022-12-31
530,139 GBP2021-12-31
Current Assets
27,464,961 GBP2022-12-31
26,776,175 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,048,557 GBP2022-12-31
-16,410,624 GBP2021-12-31
Net Current Assets/Liabilities
12,416,404 GBP2022-12-31
10,365,551 GBP2021-12-31
Total Assets Less Current Liabilities
12,793,060 GBP2022-12-31
10,895,690 GBP2021-12-31
Equity
12,793,060 GBP2022-12-31
10,895,690 GBP2021-12-31
Fixed Assets - Investments
186,996 GBP2022-12-31
186,996 GBP2021-12-31
Equity
Called up share capital
186,996 GBP2022-12-31
186,996 GBP2021-12-31
186,996 GBP2020-12-31
Average Number of Employees
702022-01-01 ~ 2022-12-31
652021-01-01 ~ 2021-12-31
Investments in Subsidiaries
186,996 GBP2022-12-31
186,996 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
1,917,344 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MBA HOLDING COMPANY 3 LIMITED
    Info
    Registered number 10158796
    12 Brook House, Chapel Place, Rivington Street, London EC2A 3SJ
    Private Limited Company incorporated on 2016-05-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MBA HOLDING COMPANY 3 LIMITED
    S
    Registered number 10158796
    12, Brook House, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Brook House Chapel Place, Rivington Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,408,951 GBP2022-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.