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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 2
  • 1
    Doltis, Carly Michelle
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Carly Michelle Doltis
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2020-11-20 ~ 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
  • 2
    Doltis, Ben
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Ben Doltis
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-16
    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

MPB HOLDINGS LIMITED

Period: 2020-11-20 ~ now
Company number: 13033730
Registered name
MPB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,627,443 GBP2025-03-31
1,425,443 GBP2024-03-31
Debtors
Current
6,164,094 GBP2025-03-31
5,181,057 GBP2024-03-31
Cash at bank and in hand
1,176,869 GBP2025-03-31
1,360,625 GBP2024-03-31
Net Assets/Liabilities
8,958,245 GBP2025-03-31
7,957,284 GBP2024-03-31
Equity
Called up share capital
825 GBP2025-03-31
825 GBP2024-03-31
Share premium
1,246,501 GBP2025-03-31
1,246,501 GBP2024-03-31
Retained earnings (accumulated losses)
7,710,919 GBP2025-03-31
6,709,958 GBP2024-03-31
Equity
8,958,245 GBP2025-03-31
7,957,284 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,627,443 GBP2025-03-31
1,425,443 GBP2024-03-31
Investments in Subsidiaries
1,627,443 GBP2025-03-31
1,425,443 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,620 GBP2025-03-31
4,200 GBP2024-03-31
Other Creditors
Current
5,540 GBP2025-03-31
5,540 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
823 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
823 GBP2024-04-01 ~ 2025-03-31
823 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MPB HOLDINGS LIMITED
    Info
    Registered number 13033730
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • MPB HOLDINGS LIMITED
    S
    Registered number 13033730
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARLY BB LIMITED
    08940020
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FORTY9 SPORTS ADVISORY LIMITED
    15874078
    Chancellors House, 3 Brampton Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GREY BB HOLDINGS LIMITED
    13995379
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PCB ADVISORY LIMITED
    11167550
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PCB CORPORATE FINANCE LIMITED
    12575046
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    PCB HUB LIMITED
    13755467
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.