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
Active 2
  • 1
    Berry, Shaun Dudley
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Shaun Dudley Berry
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    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
    Mcknight, Sheridan Nicholas
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Sheridan Nicholas Mcknight
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    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
Ceased 1
  • Doherty, Mark Peter
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Mark Peter Doherty
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2019-05-23 ~ 2022-01-24
    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
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
02023-12-01 ~ 2024-09-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
192,000 GBP2024-09-30
196,000 GBP2023-11-30
Fixed Assets - Investments
36,922 GBP2024-09-30
36,922 GBP2023-11-30
Fixed Assets
228,922 GBP2024-09-30
232,922 GBP2023-11-30
Debtors
13,288 GBP2024-09-30
Cash at bank and in hand
2,356 GBP2024-09-30
1,050 GBP2023-11-30
Current Assets
15,644 GBP2024-09-30
1,050 GBP2023-11-30
Creditors
Current
87,595 GBP2024-09-30
75,118 GBP2023-11-30
Net Current Assets/Liabilities
-71,951 GBP2024-09-30
-74,068 GBP2023-11-30
Total Assets Less Current Liabilities
156,971 GBP2024-09-30
158,854 GBP2023-11-30
Creditors
Non-current
126,537 GBP2024-09-30
131,960 GBP2023-11-30
Net Assets/Liabilities
30,434 GBP2024-09-30
26,894 GBP2023-11-30
Equity
Called up share capital
138 GBP2024-09-30
138 GBP2023-11-30
Retained earnings (accumulated losses)
30,296 GBP2024-09-30
26,756 GBP2023-11-30
Equity
30,434 GBP2024-09-30
26,894 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,000 GBP2024-09-30
4,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
192,000 GBP2024-09-30
196,000 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
36,922 GBP2023-11-30
Investments in Group Undertakings
36,922 GBP2024-09-30
36,922 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
13,288 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,467 GBP2024-09-30
6,102 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
177 GBP2023-11-30
Amounts owed to group undertakings
Current
10,212 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,600 GBP2024-09-30
780 GBP2023-11-30
Other Creditors
Current
79,527 GBP2024-09-30
57,847 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
126,537 GBP2024-09-30
131,960 GBP2023-11-30

Related profiles found in government register
  • MBL UK HOLDINGS LIMITED
    Info
    Registered number 12013085
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • MBL UK HOLDINGS LIMITED
    S
    Registered number 12013085
    icon of addressChurch 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
  • icon of addressChurch View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,251 GBP2024-09-30
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.