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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
    Towers, Andrew Philip
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Simon Martin
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Martin Bullock
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    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
  • 3
    Toll, Andrew John
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Moorhouse, Scott William
    Financial Planner born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Solomon, Richard Michael
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Sanders, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2020-06-09
    OF - Director → CIF 0
    Sanders, Richard John
    Born in May 1967
    Individual (6 offsprings)
    icon of calendar 2024-06-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 4
    Tivey, Jessica Louisa
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Bullock, Gosia Rosa
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2020-06-09
    OF - Director → CIF 0
parent relation
Company in focus

MB PRIVATE OFFICE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-04-01 ~ 2023-12-31
82022-04-01 ~ 2023-03-31
Intangible Assets
1,099,723 GBP2023-12-31
1,218,970 GBP2023-03-31
Fixed Assets - Investments
2,500 GBP2023-12-31
2,500 GBP2023-03-31
Fixed Assets
1,102,223 GBP2023-12-31
1,221,470 GBP2023-03-31
Debtors
Non-current
17,835 GBP2023-12-31
17,835 GBP2023-03-31
Current
55,039 GBP2023-12-31
71,849 GBP2023-03-31
Cash at bank and in hand
117,343 GBP2023-12-31
225,957 GBP2023-03-31
Current Assets
190,217 GBP2023-12-31
315,641 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-89,639 GBP2023-12-31
Net Current Assets/Liabilities
100,578 GBP2023-12-31
216,007 GBP2023-03-31
Total Assets Less Current Liabilities
1,202,801 GBP2023-12-31
1,437,477 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-878,826 GBP2023-12-31
Net Assets/Liabilities
323,975 GBP2023-12-31
319,014 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
273,975 GBP2023-12-31
269,014 GBP2023-03-31
Equity
323,975 GBP2023-12-31
319,014 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,589,961 GBP2023-12-31
1,589,961 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
490,238 GBP2023-12-31
370,991 GBP2023-03-31
Intangible Assets
Goodwill
1,099,723 GBP2023-12-31
1,218,970 GBP2023-03-31
Other Debtors
Non-current
17,835 GBP2023-12-31
17,835 GBP2023-03-31
Current
2,952 GBP2023-12-31
399 GBP2023-03-31
Prepayments/Accrued Income
Current
52,087 GBP2023-12-31
71,450 GBP2023-03-31
Cash and Cash Equivalents
117,343 GBP2023-12-31
225,957 GBP2023-03-31
Trade Creditors/Trade Payables
Current
556 GBP2023-12-31
2,266 GBP2023-03-31
Corporation Tax Payable
Current
45,891 GBP2023-12-31
92,860 GBP2023-03-31
Taxation/Social Security Payable
Current
23,225 GBP2023-12-31
Other Creditors
Current
8,206 GBP2023-12-31
3,135 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,761 GBP2023-12-31
1,373 GBP2023-03-31
Creditors
Current
89,639 GBP2023-12-31
99,634 GBP2023-03-31
Other Creditors
Non-current
878,826 GBP2023-12-31
1,118,463 GBP2023-03-31
Creditors
Non-current
878,826 GBP2023-12-31
1,118,463 GBP2023-03-31

  • MB PRIVATE OFFICE LTD
    Info
    Registered number 12655951
    icon of address3rd Floor 27 Greville Street, London EC1N 8TN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.