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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 4
  • 1
    Heath, Adam Dominic David
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Sarah Joanne
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Nicholas Anthony
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Perry
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2019-12-17 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    MALVERN BOILERS TRUSTEES LIMITED
    14750255
    Malvern Boilers, Spring Lane North, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MBMG LIMITED

Period: 2019-12-17 ~ now
Company number: 12367596
Registered name
MBMG LIMITED - now
Recent Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,094,494 GBP2025-03-31
1,094,494 GBP2024-03-31
Cash at bank and in hand
54 GBP2025-03-31
54 GBP2024-03-31
Current Assets
1,094,548 GBP2025-03-31
1,094,548 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-750 GBP2025-03-31
Net Current Assets/Liabilities
1,093,798 GBP2025-03-31
1,093,798 GBP2024-03-31
Total Assets Less Current Liabilities
1,093,898 GBP2025-03-31
1,093,898 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,093,798 GBP2025-03-31
1,093,798 GBP2024-03-31
Equity
1,093,898 GBP2025-03-31
1,093,898 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
1,094,494 GBP2025-03-31
Current
1,094,494 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-03-31
750 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510 shares2025-03-31
510 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240 shares2025-03-31
240 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • MBMG LIMITED
    Info
    Registered number 12367596
    Spring Lane North, Malvern, Worcestershire WR14 1BW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • MBMG LIMITED
    S
    Registered number 12367596
    Spring Lane North, Malvern Link, Worcestershire, United Kingdom, WR14 1BW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALVERN BOILERS LIMITED
    02600469
    Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2023-03-28 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.