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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 3
  • 1
    Barnley, Adrian
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Barnley
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 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
  • 2
    Bone, David Russell
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Philpott, Alec John
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Alec John Philpott
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2022-07-18 ~ 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

MBL (HOLDING) LTD

Period: 2022-07-18 ~ now
Company number: 14239407
Registered name
MBL (HOLDING) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,033,761 GBP2025-03-31
2,033,761 GBP2024-03-31
Cash at bank and in hand
184,806 GBP2025-03-31
166,140 GBP2024-03-31
Net Current Assets/Liabilities
-754,037 GBP2025-03-31
-750,703 GBP2024-03-31
Total Assets Less Current Liabilities
1,279,724 GBP2025-03-31
1,283,058 GBP2024-03-31
Net Assets/Liabilities
294,404 GBP2025-03-31
133,519 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
100 GBP2024-03-31
Share premium
111,749 GBP2025-03-31
108,866 GBP2024-03-31
Retained earnings (accumulated losses)
182,552 GBP2025-03-31
24,553 GBP2024-03-31
5,720 GBP2023-03-31
Equity
294,404 GBP2025-03-31
133,519 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,033,761 GBP2025-03-31
2,033,761 GBP2024-03-31
Other Creditors
Current
935,618 GBP2025-03-31
915,618 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,225 GBP2025-03-31
1,225 GBP2024-03-31
Creditors
Current
938,843 GBP2025-03-31
916,843 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
100 GBP2024-03-31
Profit/Loss
217,999 GBP2024-04-01 ~ 2025-03-31
18,833 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MBL (HOLDING) LTD
    Info
    Registered number 14239407
    Nightingale House 46-48 East Street, Epsom KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-18 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MBL (HOLDING) LTD
    S
    Registered number 14239407
    Nightingale House, 46-48 East Street, Epsom, England, KT17 1HQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYER BROWN LIMITED
    03531997
    Lion House, Oriental Road, Woking, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.