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 2
  • 1
    Ramus, Donna Joy
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Ms Donna Joy Ramus
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ramus, Alistair
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (23 offsprings)
    Officer
    2019-05-20 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Gill, Liam James
    Investor born in March 1985
    Individual (18 offsprings)
    Officer
    2020-02-27 ~ 2021-12-16
    OF - director → CIF 0
  • 3
    Whitworth, Timothy James
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ 2021-12-16
    OF - director → CIF 0
    Mr Timothy James Whitworth
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2019-05-20 ~ 2022-07-28
    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
    Sayers, Leslie
    Retired born in May 1957
    Individual
    Officer
    2019-05-20 ~ 2019-09-18
    OF - director → CIF 0
parent relation
Company in focus

MBR GROUP LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
70,395 GBP2023-12-31
70,395 GBP2022-12-31
Debtors
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Cash at bank and in hand
307 GBP2023-12-31
307 GBP2022-12-31
Current Assets
450,307 GBP2023-12-31
450,307 GBP2022-12-31
Creditors
Amounts falling due within one year
520,378 GBP2023-12-31
520,378 GBP2022-12-31
Net Current Assets/Liabilities
70,071 GBP2023-12-31
70,071 GBP2022-12-31
Total Assets Less Current Liabilities
324 GBP2023-12-31
324 GBP2022-12-31
Equity
Called up share capital
324 GBP2023-12-31
324 GBP2022-12-31
Equity
324 GBP2023-12-31
324 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
70,395 GBP2023-12-31
Non-current
70,395 GBP2023-12-31
70,395 GBP2022-12-31
Other Debtors
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
70,378 GBP2023-12-31
70,378 GBP2022-12-31

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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 2
  • 1
    CUISINE SOLUTIONS LIMITED - 2018-07-26
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -474,700 GBP2022-12-31
    Person with significant control
    2019-05-20 ~ now
    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
    RAMUS SEAFOOD LIMITED - 1999-07-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -358,472 GBP2023-12-31
    Person with significant control
    2019-05-20 ~ now
    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
© 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.