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

MBM SERVICES GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
14,299 GBP2023-11-30
22,612 GBP2022-11-30
Debtors
238,905 GBP2023-11-30
212,921 GBP2022-11-30
Cash at bank and in hand
19,635 GBP2023-11-30
6,045 GBP2022-11-30
Current Assets
258,540 GBP2023-11-30
218,966 GBP2022-11-30
Creditors
Current
201,555 GBP2023-11-30
177,624 GBP2022-11-30
Net Current Assets/Liabilities
56,985 GBP2023-11-30
41,342 GBP2022-11-30
Total Assets Less Current Liabilities
71,284 GBP2023-11-30
63,954 GBP2022-11-30
Net Assets/Liabilities
33,208 GBP2023-11-30
17,981 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
33,205 GBP2023-11-30
17,978 GBP2022-11-30
Equity
33,208 GBP2023-11-30
17,981 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,442 GBP2022-11-30
Furniture and fittings
417 GBP2022-11-30
Motor vehicles
20,645 GBP2022-11-30
Computers
583 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
41,087 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,960 GBP2023-11-30
11,072 GBP2022-11-30
Furniture and fittings
407 GBP2023-11-30
303 GBP2022-11-30
Motor vehicles
10,907 GBP2023-11-30
6,778 GBP2022-11-30
Computers
514 GBP2023-11-30
322 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,788 GBP2023-11-30
18,475 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,888 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
104 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
4,129 GBP2022-12-01 ~ 2023-11-30
Computers
192 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,313 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4,482 GBP2023-11-30
8,370 GBP2022-11-30
Furniture and fittings
10 GBP2023-11-30
114 GBP2022-11-30
Motor vehicles
9,738 GBP2023-11-30
13,867 GBP2022-11-30
Computers
69 GBP2023-11-30
261 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
114,438 GBP2023-11-30
133,699 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
124,467 GBP2023-11-30
79,222 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
238,905 GBP2023-11-30
212,921 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-11-30
6,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
1,315 GBP2023-11-30
1,108 GBP2022-11-30
Trade Creditors/Trade Payables
Current
27,706 GBP2023-11-30
18,573 GBP2022-11-30
Other Taxation & Social Security Payable
Current
84,757 GBP2023-11-30
46,086 GBP2022-11-30
Other Creditors
Current
81,777 GBP2023-11-30
105,857 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
32,886 GBP2023-11-30
38,445 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
3,193 GBP2023-11-30
4,508 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-11-30
Related profiles found in government register
  • MBM SERVICES GROUP LTD
    Info
    Registered number 12381672
    Office E27, 110 Butterfield, Innovation Centre & Business Base, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2019-12-31 (5 years 6 months). 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
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company
    CIF 1
  • MBM GROUP SERVICES LTD
    S
    Registered number missing
    7-10, Chandos Street, London, England, W1G 9DQ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    180 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
    2016-04-06 ~ 2022-10-04
    CIF 1 - Has significant influence or control → OE
  • 2
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
  • 3
    TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
    88 Wood Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
  • 4
    TATHAM & CO.(H.MILLER)LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.