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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Mr Menahem Behmoaras
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Behmoaras, Eytan
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ahmet Kemal Mutlu
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2016-08-04 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MB PRIVATE INVESTMENT LIMITED

Period: 2016-08-04 ~ now
Company number: 10312841
Registered name
MB PRIVATE INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
34,503,671 GBP2025-01-31
32,322,769 GBP2024-01-31
Fixed Assets
34,503,671 GBP2025-01-31
32,322,769 GBP2024-01-31
Debtors
Current
4,000 GBP2025-01-31
2,000 GBP2024-01-31
Cash at bank and in hand
2,066,124 GBP2025-01-31
375,057 GBP2024-01-31
Current Assets
2,070,124 GBP2025-01-31
377,057 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-431,486 GBP2025-01-31
-360,371 GBP2024-01-31
Net Current Assets/Liabilities
1,638,638 GBP2025-01-31
16,686 GBP2024-01-31
Total Assets Less Current Liabilities
36,142,309 GBP2025-01-31
32,339,455 GBP2024-01-31
Net Assets/Liabilities
35,287,788 GBP2025-01-31
31,969,864 GBP2024-01-31
Equity
Called up share capital
22,089,860 GBP2025-01-31
22,089,860 GBP2024-01-31
22,089,860 GBP2023-02-01
Revaluation reserve
3,702,116 GBP2025-01-31
1,549,366 GBP2024-01-31
1,231,704 GBP2023-02-01
Retained earnings (accumulated losses)
9,495,812 GBP2025-01-31
8,330,638 GBP2024-01-31
7,157,867 GBP2023-02-01
Equity
35,287,788 GBP2025-01-31
31,969,864 GBP2024-01-31
30,479,431 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
3,317,924 GBP2024-02-01 ~ 2025-01-31
1,490,433 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
3,317,924 GBP2024-02-01 ~ 2025-01-31
1,490,433 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
34,503,671 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-01-31
2,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,262 GBP2025-01-31
8,660 GBP2024-01-31
Corporation Tax Payable
Current
402,828 GBP2025-01-31
333,369 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
19,396 GBP2025-01-31
18,342 GBP2024-01-31
Creditors
Current
431,486 GBP2025-01-31
360,371 GBP2024-01-31
Net Deferred Tax Liability/Asset
854,521 GBP2025-01-31
369,591 GBP2024-01-31
347,413 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
484,930 GBP2024-02-01 ~ 2025-01-31
22,178 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
854,521 GBP2025-01-31
369,591 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,465,397 shares2025-01-31
28,465,397 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
  • MB PRIVATE INVESTMENT LIMITED
    Info
    Registered number 10312841
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.