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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 2
  • 1
    Burrows, Matthew Lawrence
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Burrows, Matthew Lawrence
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2018-11-11
    OF - Director → CIF 0
    Burrows, Matthew Lawrence
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Lawrence Burrows
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2018-11-08 ~ 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
    Mr Matthew Lawrence Burrows
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larch, Andrew Robert
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Larch
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBAL HOLDINGS LIMITED

Period: 2018-11-08 ~ now
Company number: 11666454
Registered name
MBAL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
310,000 GBP2024-12-31
310,000 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-308,866 GBP2024-12-31
-312,420 GBP2023-12-31
Net Current Assets/Liabilities
-308,766 GBP2024-12-31
-312,320 GBP2023-12-31
Total Assets Less Current Liabilities
1,234 GBP2024-12-31
-2,320 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,134 GBP2024-12-31
-2,420 GBP2023-12-31
Equity
1,234 GBP2024-12-31
-2,320 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
310,000 GBP2024-12-31
310,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
307,259 GBP2024-12-31
310,813 GBP2023-12-31
Other Creditors
Current
1,607 GBP2024-12-31
1,607 GBP2023-12-31
Creditors
Current
308,866 GBP2024-12-31
312,420 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • MBAL HOLDINGS LIMITED
    Info
    Registered number 11666454
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • MBAL HOLDINGS LIMITED
    S
    Registered number 11666454
    Charlton House, Dour Street, Dover, Kent, England, CT16 1BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C D SURVEYS LIMITED
    02774148
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.