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 4
  • 1
    Whiteley, Philip Daniel
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Anne Louise
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Odell, Steven Hemsley
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Oliver Maximillian
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MBG VET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,500 GBP2024-03-31
Debtors
10,150 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
820 GBP2024-03-31
Current Assets
10,970 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,336 GBP2024-03-31
Net Current Assets/Liabilities
9,634 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
31,134 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
21,700 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
9,434 GBP2024-03-31
Equity
31,134 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-10-01 ~ 2023-03-31

Related profiles found in government register
  • MBG VET HOLDINGS LIMITED
    Info
    Registered number 13939123
    36 Hanbury Road, Droitwich WR9 8PW
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MBG VET HOLDINGS LIMITED
    S
    Registered number missing
    36 Hanbury Road, Droitwich, United Kingdom, 36 Hanbury Road, Droitwich, England, WR9 8PW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Hanbury Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,164,727 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.