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 2
  • 1
    Lazare, Andrew Jonathan
    Director born in September 1977
    Individual (43 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    BROADHEATH DEVELOPMENTS LIMITED - 2022-06-21
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Abrahams, Mark David
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    2021-02-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    250,428 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ 2022-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROADHEATH DEVELOPMENTS LIMITED

Previous name
MBS OPCO LIMITED - 2022-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
5,700 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
120 GBP2023-12-31
288 GBP2022-12-31
Current Assets
5,820 GBP2023-12-31
388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-342,329 GBP2023-12-31
-305,492 GBP2022-12-31
Net Current Assets/Liabilities
-336,509 GBP2023-12-31
-305,104 GBP2022-12-31
Net Assets/Liabilities
-272,634 GBP2023-12-31
-247,196 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-272,734 GBP2023-12-31
-247,296 GBP2022-12-31
Equity
-272,634 GBP2023-12-31
-247,196 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
5,700 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204 GBP2023-12-31
204 GBP2022-12-31
Other Creditors
Current
342,125 GBP2023-12-31
305,288 GBP2022-12-31
Creditors
Current
342,329 GBP2023-12-31
305,492 GBP2022-12-31

  • BROADHEATH DEVELOPMENTS LIMITED
    Info
    MBS OPCO LIMITED - 2022-06-21
    Registered number 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.