logo
explain how to read the page

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 6
  • 1
    Ramus, Donna Joy
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Ms Donna Joy Ramus
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gill, Liam James
    Born in March 1985
    Individual (25 offsprings)
    Officer
    2020-02-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Whitworth, Timothy James
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2019-05-20 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Timothy James Whitworth
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    2019-05-20 ~ 2022-07-28
    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
  • 4
    Ramus, Alistair Stewart
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Sayers, Leslie
    Retired born in May 1957
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (125 offsprings)
    Officer
    2019-05-20 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MBR GROUP LIMITED

Period: 2019-03-20 ~ now
Company number: 11894575
Registered name
MBR GROUP LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,395 GBP2024-12-31
70,395 GBP2023-12-31
Debtors
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Cash at bank and in hand
307 GBP2024-12-31
307 GBP2023-12-31
Current Assets
450,307 GBP2024-12-31
450,307 GBP2023-12-31
Creditors
Amounts falling due within one year
520,378 GBP2024-12-31
520,378 GBP2023-12-31
Net Current Assets/Liabilities
70,071 GBP2024-12-31
70,071 GBP2023-12-31
Total Assets Less Current Liabilities
324 GBP2024-12-31
324 GBP2023-12-31
Equity
Called up share capital
324 GBP2024-12-31
324 GBP2023-12-31
Equity
324 GBP2024-12-31
324 GBP2023-12-31
Amounts invested in assets
Non-current
70,395 GBP2024-12-31
70,395 GBP2023-12-31
Other Debtors
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
70,378 GBP2024-12-31
70,378 GBP2023-12-31

Related profiles found in government register
  • MBR GROUP LIMITED
    Info
    Registered number 11894575
    Camburgh House, 27 New Dover Road, Canterbury CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • MBR GROUP LIMITED
    S
    Registered number missing
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Private Company Limited By Shares
    CIF 1
  • MBR GROUP LIMITED
    S
    Registered number 11894575
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D&A SEAFOOD SOLUTIONS LTD
    - now 09389550
    CUISINE SOLUTIONS LIMITED - 2018-07-26
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (10 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RAMUS SEAFOODS LIMITED
    - now 03789061
    RAMUS SEAFOOD LIMITED - 1999-07-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.