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 3
  • 1
    Barnley, Adrian
    Highway Engineer 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 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
    Philpott, Alec John
    Transport Planner 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 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
    Bone, David Russell
    Chartered Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MBL (HOLDING) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-18 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,033,761 GBP2024-03-31
2,033,761 GBP2023-03-31
Debtors
4,941 GBP2023-03-31
Cash at bank and in hand
166,141 GBP2024-03-31
106,840 GBP2023-03-31
Current Assets
166,141 GBP2024-03-31
111,781 GBP2023-03-31
Creditors
Current
916,844 GBP2024-03-31
717,098 GBP2023-03-31
Net Current Assets/Liabilities
-750,703 GBP2024-03-31
-605,317 GBP2023-03-31
Total Assets Less Current Liabilities
1,283,058 GBP2024-03-31
1,428,444 GBP2023-03-31
Creditors
Non-current
1,149,539 GBP2024-03-31
1,313,758 GBP2023-03-31
Net Assets/Liabilities
133,519 GBP2024-03-31
114,686 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
108,866 GBP2024-03-31
108,866 GBP2023-03-31
Retained earnings (accumulated losses)
24,553 GBP2024-03-31
5,720 GBP2023-03-31
Equity
133,519 GBP2024-03-31
114,686 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,033,761 GBP2023-03-31
Investments in Group Undertakings
2,033,761 GBP2024-03-31
2,033,761 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,941 GBP2023-03-31
Amounts owed to group undertakings
Current
751,399 GBP2024-03-31
551,570 GBP2023-03-31
Other Creditors
Current
165,445 GBP2024-03-31
165,528 GBP2023-03-31
Non-current
1,149,539 GBP2024-03-31
1,313,758 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,833 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • Lion House, Oriental Road, Woking, Surrey
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -9,517 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-23 ~ 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.