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
    Mcknight, Sheridan Nicholas
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Mr Sheridan Nicholas Mcknight
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-05-23 ~ 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
    Berry, Shaun Dudley
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Mr Shaun Dudley Berry
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2019-05-23 ~ 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 1
  • Doherty, Mark Peter
    Director born in February 1959
    Individual
    Officer
    2019-05-23 ~ 2022-01-24
    OF - director → CIF 0
    Mr Mark Peter Doherty
    Born in February 1959
    Individual
    Person with significant control
    2019-05-23 ~ 2022-01-24
    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
parent relation
Company in focus

MBL UK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
196,000 GBP2023-11-30
200,000 GBP2022-11-30
Fixed Assets - Investments
36,922 GBP2023-11-30
36,922 GBP2022-11-30
Fixed Assets
232,922 GBP2023-11-30
236,922 GBP2022-11-30
Cash at bank and in hand
1,050 GBP2023-11-30
7,265 GBP2022-11-30
Creditors
Current
75,118 GBP2023-11-30
220,426 GBP2022-11-30
Net Current Assets/Liabilities
-74,068 GBP2023-11-30
-213,161 GBP2022-11-30
Total Assets Less Current Liabilities
158,854 GBP2023-11-30
23,761 GBP2022-11-30
Creditors
Non-current
131,960 GBP2023-11-30
Net Assets/Liabilities
26,894 GBP2023-11-30
23,761 GBP2022-11-30
Equity
Called up share capital
138 GBP2023-11-30
138 GBP2022-11-30
Retained earnings (accumulated losses)
26,756 GBP2023-11-30
23,623 GBP2022-11-30
Equity
26,894 GBP2023-11-30
23,761 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
196,000 GBP2023-11-30
200,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
36,922 GBP2022-11-30
Investments in Group Undertakings
36,922 GBP2023-11-30
36,922 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,102 GBP2023-11-30
Trade Creditors/Trade Payables
Current
177 GBP2023-11-30
Amounts owed to group undertakings
Current
10,212 GBP2023-11-30
71,736 GBP2022-11-30
Other Taxation & Social Security Payable
Current
780 GBP2023-11-30
12,701 GBP2022-11-30
Other Creditors
Current
57,847 GBP2023-11-30
135,989 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
131,960 GBP2023-11-30

Related profiles found in government register
  • MBL UK HOLDINGS LIMITED
    Info
    Registered number 12013085
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2019-05-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • MBL UK HOLDINGS LIMITED
    S
    Registered number 12013085
    Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, England, LU5 6BS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    32,251 GBP2024-09-30
    Person with significant control
    2022-01-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.