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 2
  • 1
    Hawdon, Lorraine
    Company Secretary born in July 1971
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Lorraine Hawdon
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-28 ~ 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
  • 2
    Mead, Wayne
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Mead
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2017-02-28 ~ 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
parent relation
Company in focus

MBCH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
650,000 GBP2021-01-31
1,200,000 GBP2020-01-31
Fixed Assets
650,000 GBP2021-01-31
1,200,000 GBP2020-01-31
Cash at bank and in hand
98 GBP2021-01-31
98 GBP2020-01-31
Current Assets
98 GBP2021-01-31
98 GBP2020-01-31
Net Current Assets/Liabilities
98 GBP2021-01-31
98 GBP2020-01-31
Total Assets Less Current Liabilities
650,098 GBP2021-01-31
1,200,098 GBP2020-01-31
Net Assets/Liabilities
650,098 GBP2021-01-31
1,200,098 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Share premium
899,998 GBP2021-01-31
899,998 GBP2020-01-31
Retained earnings (accumulated losses)
-250,000 GBP2021-01-31
300,000 GBP2020-01-31
Equity
650,098 GBP2021-01-31
1,200,098 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31

Related profiles found in government register
  • MBCH LIMITED
    Info
    Registered number 10643694
    24 Brookmans Avenue, Brookmans Park, Hertfordshire AL9 7QJ
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • MBCH LIMITED
    S
    Registered number 10643694
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-05-03 ~ 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.