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 3
  • 1
    Cooper, Nicholas Frederick
    Finance Director born in May 1964
    Individual (41 offsprings)
    Officer
    2018-01-10 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Frederick Cooper
    Born in May 1964
    Individual (41 offsprings)
    Person with significant control
    2018-01-10 ~ dissolved
    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
    Mason, James Benjamin
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ dissolved
    OF - Director → CIF 0
    Mr James Benjamin Mason
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2018-01-10 ~ dissolved
    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
    Brading, Benjamin William
    Company Director born in July 1985
    Individual (42 offsprings)
    Officer
    2018-01-10 ~ dissolved
    OF - Director → CIF 0
    Brading, Benjamin William
    Individual (42 offsprings)
    Officer
    2018-01-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MBC DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
14 GBP2021-03-31
14 GBP2020-03-31
Debtors
2 GBP2021-03-31
2 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
16 GBP2021-03-31
16 GBP2020-03-31
Equity
Called up share capital
16 GBP2021-03-31
16 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
14 GBP2021-03-31
14 GBP2020-03-31
Other Debtors
Amounts falling due within one year
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • MBC DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 11141525
    78 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2018-01-10 and dissolved on 2023-10-31 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • MBC DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11141525
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,309 GBP2021-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,901 GBP2021-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    N F COOPER LONDON LIMITED - 2017-09-06
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,877 GBP2020-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    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.