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
    Phillips, Adam Oliver
    Born in January 1983
    Individual (19 offsprings)
    Officer
    2019-07-16 ~ 2025-01-02
    OF - Director → CIF 0
    Phillips, Adam Oliver
    Individual (19 offsprings)
    Officer
    2021-03-24 ~ 2025-01-02
    OF - Secretary → CIF 0
    Mr Adam Oliver Phillips
    Born in January 1983
    Individual (19 offsprings)
    Person with significant control
    2019-07-16 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pizzey, David
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Pizzey, David
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
    Mr David Pizzey
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2025-04-29 ~ 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
  • 3
    Hollander, Robert Alan
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Dunn, Georgie
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Harmer, Matthew Robert Martin
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    MY BABIIE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14737965
    Suite A, 15 Commercial Road, Paddock Wood, Tonbridge, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ 2025-04-29
    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
parent relation
Company in focus

MB GOODBOY LTD

Period: 2024-12-18 ~ now
Company number: 12106537
Registered names
MB GOODBOY LTD - now
MB WELLDON LTD - 2024-12-18
J6 AOP LTD - 2019-10-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
270,000 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
86,230 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
356,230 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
1,744,896 GBP2022-12-31
235,611 GBP2021-12-31
Debtors
778,488 GBP2022-12-31
1,291,476 GBP2021-12-31
Cash at bank and in hand
2,053,353 GBP2022-12-31
497,609 GBP2021-12-31
Current Assets
4,576,737 GBP2022-12-31
2,024,696 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,543,489 GBP2022-12-31
Net Current Assets/Liabilities
1,033,248 GBP2022-12-31
465,623 GBP2021-12-31
Total Assets Less Current Liabilities
1,389,478 GBP2022-12-31
465,623 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,388,478 GBP2022-12-31
464,623 GBP2021-12-31
Equity
1,389,478 GBP2022-12-31
465,623 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
337,500 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
67,500 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
99,658 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,428 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,428 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
86,230 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • MB GOODBOY LTD
    Info
    MY BABIIE LTD - 2024-12-18
    MB WELLDON LTD - 2024-12-18
    J6 AOP LTD - 2024-12-18
    Registered number 12106537
    Suite A 15 Commercial Road, Paddock Wood, Tonbridge, Kent TN12 6EN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MY BABIIE LTD
    S
    Registered number 12106537
    Repton Manor, Repton Avenue, Ashford, Kent, England, TN23 3GP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MY BABIIE LTD
    S
    Registered number 12106537
    Suite A, 15 Commercial Road, Paddock Wood, Kent, United Kingdom, TN12 6EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MY BABIIE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14737965
    Suite A 15 Commercial Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RICO CAPITAL (UK) LTD - now
    RISEGATE EW LTD
    - 2022-08-22 12128544
    EASYWALKER (UK) LTD
    - 2022-07-21 12128544
    RISEGATE LTD - 2020-11-27
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ 2022-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.