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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
Active 5
  • 1
    Thomas, Simon James
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Levy, Stuart Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Daniel Stephen
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRoyal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Maguire, Simon Gregory
    Managing Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Brocklebank, Timothy Guy
    Hotelier born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Carole Lesley
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Lashmar, Michael William
    Finance Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Burley, Adrian
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Chapman, Nigel Peter
    Hotel And Resort Developer born in January 1950
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MBO HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
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
658,395 GBP2020-12-31
658,395 GBP2019-12-31
Debtors
29,211,836 GBP2020-12-31
28,058,116 GBP2019-12-31
Cash at bank and in hand
3,759 GBP2020-12-31
200,195 GBP2019-12-31
Current Assets
29,215,595 GBP2020-12-31
28,258,311 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,067,609 GBP2020-12-31
Net Current Assets/Liabilities
22,147,986 GBP2020-12-31
25,733,736 GBP2019-12-31
Total Assets Less Current Liabilities
22,806,381 GBP2020-12-31
26,392,131 GBP2019-12-31
Net Assets/Liabilities
-10,146,554 GBP2020-12-31
-5,421,579 GBP2019-12-31
Equity
Called up share capital
98 GBP2020-12-31
98 GBP2019-12-31
Share premium
999,902 GBP2020-12-31
999,902 GBP2019-12-31
999,902 GBP2018-12-31
Equity
-10,146,554 GBP2020-12-31
-5,421,579 GBP2019-12-31
Profit/Loss
-4,724,975 GBP2020-01-01 ~ 2020-12-31
-4,456,005 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
658,395 GBP2020-12-31
658,395 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
19,989 GBP2020-12-31
32,700 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Current
6,600,000 GBP2020-12-31
2,000,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
36,540 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,609 GBP2020-12-31
38,035 GBP2019-12-31
Creditors
Current
7,067,609 GBP2020-12-31
2,524,575 GBP2019-12-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Creditors
Non-current
32,952,935 GBP2020-12-31
31,813,710 GBP2019-12-31
Bank Borrowings
7,162,500 GBP2020-12-31
7,987,500 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
7,050,000 GBP2020-12-31
2,450,000 GBP2019-12-31
Non-current
11,712,500 GBP2020-12-31
12,537,500 GBP2019-12-31
Related profiles found in government register
  • MBO HOTELS LIMITED
    Info
    Registered number 10858460
    icon of address4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • MBO HOTELS LIMITED
    S
    Registered number 10858460
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.