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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 4
  • 1
    Baller, Matthew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Matthew Baller
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Beardmore, Mark
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Mark Beardmore
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 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
  • 3
    Burnett, James Alexander
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2023-07-19
    OF - Director → CIF 0
    Mr James Alexander Burnett
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, Graeme Andrew
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Miller
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 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
parent relation
Company in focus

MB3 GROUP LIMITED

Period: 2021-11-02 ~ now
Company number: 12767534
Registered names
MB3 GROUP LIMITED - now
3BM GROUP LIMITED - 2021-11-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Fixed Assets
39,888 GBP2024-07-31
2,445 GBP2023-07-31
Current Assets
300,425 GBP2024-07-31
292,116 GBP2023-07-31
Creditors
Amounts falling due within one year
85,486 GBP2024-07-31
79,180 GBP2023-07-31
Net Current Assets/Liabilities
214,939 GBP2024-07-31
212,936 GBP2023-07-31
Total Assets Less Current Liabilities
254,827 GBP2024-07-31
215,381 GBP2023-07-31
Creditors
Amounts falling due after one year
23,809 GBP2024-07-31
Equity
231,018 GBP2024-07-31
215,381 GBP2023-07-31

  • MB3 GROUP LIMITED
    Info
    3BM GROUP LIMITED - 2021-11-02
    Registered number 12767534
    Spireview Cottage Cresswell Road, Hilderstone, Stone ST15 8RF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-24 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.