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 4
  • 1
    Mr John Richard Martin
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-11 ~ 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
    Mrs Claire Mckenzie
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baker, Jonathan Michael
    Structural Engineer born in October 1969
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Baker
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2019-02-11 ~ 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
  • 4
    Mrs Delia Iulia Hughes
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2019-02-11 ~ 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
Ceased 3
  • 1
    Martin, John Richard
    Structural Engineer born in May 1974
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Mckenzie, Claire
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-10-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Hughes, Delia Iulia
    Structural Engineer born in June 1987
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2020-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MB ENGINEERING CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,778 GBP2023-10-31
20,420 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,244 GBP2023-10-31
-3,267 GBP2022-10-31
Net Current Assets/Liabilities
1,534 GBP2023-10-31
17,153 GBP2022-10-31
Total Assets Less Current Liabilities
1,534 GBP2023-10-31
17,153 GBP2022-10-31
Net Assets/Liabilities
904 GBP2023-10-31
16,523 GBP2022-10-31
Equity
904 GBP2023-10-31
16,523 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • MB ENGINEERING CONSULTANTS LTD
    Info
    Registered number 11633405
    Bourne House, Godstone Road, Whyteleafe CR3 0BL
    Private Limited Company incorporated on 2018-10-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.