logo
explain how to read the page

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
    Clancy, Elizabeth Aileen
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Aileen Clancy
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2023-01-30 ~ 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
    Proffitt, Matthew
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Proffitt
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2023-01-30 ~ 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

MPBC GROUP LTD

Period: 2023-01-30 ~ now
Company number: 14624399
Registered name
MPBC GROUP LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,954,305 GBP2025-01-31
800,955 GBP2024-01-31
Fixed Assets - Investments
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Fixed Assets
1,979,305 GBP2025-01-31
825,955 GBP2024-01-31
Debtors
200,000 GBP2025-01-31
Cash at bank and in hand
109,326 GBP2025-01-31
46,945 GBP2024-01-31
Current Assets
309,326 GBP2025-01-31
46,945 GBP2024-01-31
Creditors
Amounts falling due within one year
-974 GBP2025-01-31
-975 GBP2024-01-31
Net Current Assets/Liabilities
308,352 GBP2025-01-31
45,970 GBP2024-01-31
Total Assets Less Current Liabilities
2,287,657 GBP2025-01-31
871,925 GBP2024-01-31
Net Assets/Liabilities
2,287,657 GBP2025-01-31
871,925 GBP2024-01-31
Equity
Called up share capital
25,002 GBP2025-01-31
25,002 GBP2024-01-31
Retained earnings (accumulated losses)
2,262,655 GBP2025-01-31
846,923 GBP2024-01-31
Equity
2,287,657 GBP2025-01-31
871,925 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-30 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,954,305 GBP2025-01-31
800,955 GBP2024-01-31
Other Investments Other Than Loans
Non-current
25,000 GBP2025-01-31
Amounts invested in assets
Non-current
25,000 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
25,002 shares2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • MPBC GROUP LTD
    Info
    Registered number 14624399
    36 Lexden Road, London, Greater London W3 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-30 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • MPBC GROUP LTD
    S
    Registered number 14624399
    70-71 Wells Street, 84 Eccleston Square, London, United Kingdom, W1T 3QE
    Limited Company in Companies House, England And Wales
    CIF 1
  • MPBC GROUP LTD
    S
    Registered number 14624399
    Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCR ALPHA LIMITED
    09281626
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STUDIO CLANCY LTD
    14925752
    36 Lexden Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-09 ~ 2023-06-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.