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 1
  • Gavin, Matthew William
    Company Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Martin, Shaun
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Mr Matthew William Gavin
    Born in January 1978
    Individual (12 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Units 3 & 4 Keypoint, Wheelhouse Road, Rugeley, Staffordshire, England
    Corporate
    Officer
    2019-10-04 ~ 2020-09-01
    PE - director → CIF 0
    Person with significant control
    2019-10-04 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Units 3 & 4 Keypoint, Wheelhouse Road, Rugeley, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-04 ~ 2020-08-01
    PE - director → CIF 0
    Person with significant control
    2019-10-04 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MIBA GROUP UK LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-10-31
Net Assets/Liabilities
100 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-04 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-04 ~ 2020-10-31
Equity
100 GBP2020-10-31

  • MIBA GROUP UK LTD
    Info
    Registered number 12243389
    Unit 10 Power Station Road, Rugeley WS15 2YR
    Private Limited Company incorporated on 2019-10-04 and dissolved on 2022-03-22 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.