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 1
  • Berry, Martin
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
    Mr Martin Berry
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2024-06-13 ~ 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
    2017-09-05 ~ 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 2
  • 1
    Berry, John Christopher
    Director born in December 2000
    Individual
    Officer
    2023-05-19 ~ 2024-06-13
    OF - Director → CIF 0
    Mr John Christopher Berry
    Born in December 2000
    Individual
    Person with significant control
    2023-05-19 ~ 2024-06-13
    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
  • 2
    Berry, Martin
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

MB CARAVANS LTD

Previous names
J BERRY CARAVANS LTD - 2024-10-11
COSGROVE RENTALS LIMITED - 2023-05-22
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • MB CARAVANS LTD
    Info
    J BERRY CARAVANS LTD - 2024-10-11
    COSGROVE RENTALS LIMITED - 2023-05-22
    Registered number 10947571
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire MK7 8NL
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.