Parental companies, filial companies, and officers of MCB ESTATES LTD

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

Mahmood, Adil
Director born in February 1986
Individual (15 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Liaqat, Mahmood
Director born in June 1954
Individual (33 offsprings)
Officer
2020-06-09 ~ 2020-10-01
OF - Director → CIF 0
Mr Mahmood Liaqat
Born in June 1954
Individual (33 offsprings)
Person with significant control
2020-06-09 ~ 2020-10-01
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
2
Mehmood, Umme-farwa
Property Consultant born in January 1996
Individual
Officer
2021-01-01 ~ 2024-09-01
OF - Director → CIF 0
3
Gill, Charanjeev Singh
Director born in August 1967
Individual (15 offsprings)
Officer
2020-06-09 ~ 2020-10-01
OF - Director → CIF 0
Mr Charanjeev Singh Gill
Born in August 1967
Individual (15 offsprings)
Person with significant control
2020-06-09 ~ 2020-10-01
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
4
Nasir, Mehmood
Director born in October 1965
Individual (1 offspring)
Officer
2020-06-09 ~ 2020-10-01
OF - Director → CIF 0
Mr Mehmood Nasir
Born in October 1965
Individual (1 offspring)
Person with significant control
2020-06-09 ~ 2020-10-01
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
5
Gill, Simran
Director born in January 1996
Individual
Officer
2020-10-01 ~ 2023-08-19
OF - Director → CIF 0
Miss Simran Gill
Born in January 1996
Individual
Person with significant control
2020-10-01 ~ 2023-08-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

MCB ESTATES LTD

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Fixed Assets

1,863 GBP2023-06-30

3,726 GBP2022-06-30

Current Assets

7,079 GBP2023-06-30

8,874 GBP2022-06-30

Creditors

Amounts falling due within one year

-114,599 GBP2023-06-30

-86,751 GBP2022-06-30

Net Current Assets/Liabilities

-107,520 GBP2023-06-30

-77,877 GBP2022-06-30

Total Assets Less Current Liabilities

-105,657 GBP2023-06-30

-74,151 GBP2022-06-30

Net Assets/Liabilities

-105,657 GBP2023-06-30

-74,151 GBP2022-06-30

Equity

-105,657 GBP2023-06-30

-74,151 GBP2022-06-30

Average Number of Employees

42022-07-01 ~ 2023-06-30

42021-07-01 ~ 2022-06-30

MCB ESTATES LTD
Info
Registered number 12654858
Unit1 Iver Lane, Uxbridge UB8 2JG
Private Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.