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 7
  • 1
    Bull, John
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 2
    Stebbings, Robert Thomas
    Chartered Accountant born in April 1974
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Evangeli, Emilios
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 4
    Coveney, Robert Andrew
    Growth Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 5
    Mcadam, Stephen
    Managing Director, Digital Health born in January 1969
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 6
    Mulholland, Barry Gerard
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 7
    4th Floor Vivo Building, Stamford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    165 GBP2022-12-31
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    John Bull
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Emilios Evangeli
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Thorkildsen, Morten
    Independent Consultant born in June 1961
    Individual
    Officer
    2022-12-16 ~ 2024-04-18
    OF - director → CIF 0
  • 4
    Bennett, John
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2021-02-09
    OF - director → CIF 0
    Mr John Bennett
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2019-01-29 ~ 2021-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Barry Gerard Mulholland
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-12-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MBI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,148,897 GBP2022-12-31
1,148,897 GBP2022-01-31
Creditors
Current
1,148,697 GBP2022-12-31
1,148,697 GBP2022-01-31
Net Current Assets/Liabilities
-1,148,697 GBP2022-12-31
-1,148,697 GBP2022-01-31
Total Assets Less Current Liabilities
200 GBP2022-12-31
200 GBP2022-01-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2022-01-31
Equity
200 GBP2022-12-31
200 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-12-31
32021-02-01 ~ 2022-01-31
Investments in Group Undertakings
Cost valuation
1,148,897 GBP2022-01-31
Investments in Group Undertakings
1,148,897 GBP2022-12-31
1,148,897 GBP2022-01-31
Amounts owed to group undertakings
Current
1,148,697 GBP2022-12-31
1,148,697 GBP2022-01-31

Related profiles found in government register
  • MBI HOLDINGS LIMITED
    Info
    Registered number 11794077
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2019-01-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MBI HOLDINGS LIMITED
    S
    Registered number 11794077
    4th Floor Vivo Building, 30 Stamford Street, London, United Kingdom, SE1 9LQ
    Limited Company in England And Wales
    CIF 1
  • MBI HOLDINGS LIMITED
    S
    Registered number 11794077
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101,294 GBP2019-01-31
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MBI HEALTHCARE TECHNOLOGIES LIMITED - 2024-03-24
    MBI HEALTH CONSULTING LTD - 2019-02-12
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,298,479 GBP2022-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,245 GBP2019-01-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.