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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, Ben
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Ben Doltis
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-16
    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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
1,425,443 GBP2024-03-31
1,223,943 GBP2023-03-31
Debtors
5,181,057 GBP2024-03-31
4,548,057 GBP2023-03-31
Cash at bank and in hand
1,360,625 GBP2024-03-31
9,534 GBP2023-03-31
Current Assets
6,541,682 GBP2024-03-31
4,557,591 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,721 GBP2023-03-31
Net Current Assets/Liabilities
6,531,841 GBP2024-03-31
4,552,870 GBP2023-03-31
Total Assets Less Current Liabilities
7,957,284 GBP2024-03-31
5,776,813 GBP2023-03-31
Equity
Called up share capital
825 GBP2024-03-31
825 GBP2023-03-31
Share premium
1,246,501 GBP2024-03-31
1,246,501 GBP2023-03-31
Retained earnings (accumulated losses)
6,709,958 GBP2024-03-31
4,529,487 GBP2023-03-31
Equity
7,957,284 GBP2024-03-31
5,776,813 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,425,443 GBP2024-03-31
1,223,943 GBP2023-03-31
Amounts Owed By Related Parties
5,181,056 GBP2024-03-31
Current
4,548,056 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,181,057 GBP2024-03-31
Current, Amounts falling due within one year
4,548,057 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
101 GBP2024-03-31
101 GBP2023-03-31
Other Creditors
Current
5,540 GBP2024-03-31
4,620 GBP2023-03-31
Creditors
Current
9,841 GBP2024-03-31
4,721 GBP2023-03-31
Equity
Called up share capital
825 GBP2024-03-31
825 GBP2023-03-31

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 4 months). The company status 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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