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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
Active 3
  • 1
    Butler, Chris
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Butler
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Meyrick, Craig
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Craig Meyrick
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Malone, Christopher
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Malone
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MBM SERVICES GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
37,753 GBP2024-11-30
14,299 GBP2023-11-30
Debtors
207,561 GBP2024-11-30
238,905 GBP2023-11-30
Cash at bank and in hand
48,013 GBP2024-11-30
19,635 GBP2023-11-30
Current Assets
255,574 GBP2024-11-30
258,540 GBP2023-11-30
Creditors
Current
204,423 GBP2024-11-30
201,555 GBP2023-11-30
Net Current Assets/Liabilities
51,151 GBP2024-11-30
56,985 GBP2023-11-30
Total Assets Less Current Liabilities
88,904 GBP2024-11-30
71,284 GBP2023-11-30
Net Assets/Liabilities
29,398 GBP2024-11-30
33,208 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
29,395 GBP2024-11-30
33,205 GBP2023-11-30
Equity
29,398 GBP2024-11-30
33,208 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,442 GBP2024-11-30
19,442 GBP2023-11-30
Furniture and fittings
417 GBP2024-11-30
417 GBP2023-11-30
Motor vehicles
67,090 GBP2024-11-30
20,645 GBP2023-11-30
Computers
583 GBP2024-11-30
583 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
87,532 GBP2024-11-30
41,087 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,848 GBP2024-11-30
14,960 GBP2023-11-30
Furniture and fittings
417 GBP2024-11-30
407 GBP2023-11-30
Motor vehicles
29,934 GBP2024-11-30
10,907 GBP2023-11-30
Computers
580 GBP2024-11-30
514 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,779 GBP2024-11-30
26,788 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,888 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
10 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
19,027 GBP2023-12-01 ~ 2024-11-30
Computers
66 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,991 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
594 GBP2024-11-30
4,482 GBP2023-11-30
Motor vehicles
37,156 GBP2024-11-30
9,738 GBP2023-11-30
Computers
3 GBP2024-11-30
69 GBP2023-11-30
Furniture and fittings
10 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
89,033 GBP2024-11-30
114,438 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
118,528 GBP2024-11-30
124,467 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
207,561 GBP2024-11-30
238,905 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
9,593 GBP2024-11-30
1,315 GBP2023-11-30
Trade Creditors/Trade Payables
Current
25,897 GBP2024-11-30
27,706 GBP2023-11-30
Other Taxation & Social Security Payable
Current
54,605 GBP2024-11-30
84,757 GBP2023-11-30
Other Creditors
Current
108,328 GBP2024-11-30
81,777 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
26,886 GBP2024-11-30
32,886 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
28,424 GBP2024-11-30
3,193 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-30

Related profiles found in government register
  • MBM SERVICES GROUP LTD
    Info
    Registered number 12381672
    icon of addressOffice E27, 110 Butterfield, Innovation Centre & Business Base, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-31 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • MBM GROUP SERVICES LTD
    S
    Registered number missing
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company
    CIF 1
  • MBM GROUP SERVICES LTD
    S
    Registered number missing
    icon of address7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address180 Hardgate Road, Glasgow, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,927,046 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    CIF 1 - Has significant influence or control OE
  • 2
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control OE
  • 3
    TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control OE
  • 4
    TATHAM & CO.(H.MILLER)LIMITED - 1981-12-31
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.