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 7
  • 1
    Bull, John
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Stebbings, Robert Thomas
    Chartered Accountant born in April 1974
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Evangeli, Emilios
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Coveney, Robert Andrew
    Growth Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcadam, Stephen
    Managing Director, Digital Health born in January 1969
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Mulholland, Barry Gerard
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Veritasveien 1, 1363, Hovik, Norway
    Corporate (3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    John Bull
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2020-11-19 ~ 2022-12-16
    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
    Mr Emilios Evangeli
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2021-02-08 ~ 2022-12-16
    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
    Thorkildsen, Morten
    Independent Consultant born in June 1961
    Individual
    Officer
    2022-12-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Mr Barry Gerard Mulholland
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2021-02-08 ~ 2022-12-16
    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
parent relation
Company in focus

MBI GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
221,910 GBP2022-12-31
221,910 GBP2022-01-31
Debtors
19,185 GBP2022-12-31
242,310 GBP2022-01-31
Creditors
Current
240,930 GBP2022-12-31
464,055 GBP2022-01-31
Net Current Assets/Liabilities
-221,745 GBP2022-12-31
-221,745 GBP2022-01-31
Total Assets Less Current Liabilities
165 GBP2022-12-31
165 GBP2022-01-31
Equity
Called up share capital
162 GBP2022-12-31
162 GBP2022-01-31
Capital redemption reserve
3 GBP2022-12-31
3 GBP2022-01-31
Equity
165 GBP2022-12-31
165 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-12-31
32020-11-19 ~ 2022-01-31
Investments in Group Undertakings
Cost valuation
221,910 GBP2022-01-31
Investments in Group Undertakings
221,910 GBP2022-12-31
221,910 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
19,153 GBP2022-12-31
231,504 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
32 GBP2022-12-31
10,806 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
19,185 GBP2022-12-31
242,310 GBP2022-01-31
Amounts owed to group undertakings
Current
240,930 GBP2022-12-31
240,210 GBP2022-01-31
Other Creditors
Current
223,845 GBP2022-01-31
Related profiles found in government register
  • MBI GROUP HOLDINGS LIMITED
    Info
    Registered number 13030494
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MBI GROUP HOLDINGS LIMITED
    S
    Registered number 13030494
    4th Floor Vivo Building, Stamford Street, London, United Kingdom, SE1 9LQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.