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
    Bull, Quintin Gervase Dalglish
    Director born in February 1974
    Individual (75 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, David Charles Thomas Kennedy
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ferris, Stephen John
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    3 Coldbath Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MBC BM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,542,411 GBP2024-03-31
Fixed Assets
2,542,411 GBP2024-03-31
Debtors
121,880 GBP2024-03-31
Current Assets
121,880 GBP2024-03-31
Net Current Assets/Liabilities
58,136 GBP2024-03-31
Total Assets Less Current Liabilities
2,600,547 GBP2024-03-31
Net Assets/Liabilities
400,547 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
400,447 GBP2024-03-31
Equity
400,547 GBP2024-03-31
Average Number of Employees
22023-03-14 ~ 2024-03-31
Amounts invested in assets
Non-current
2,542,411 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
Debtors
Amounts falling due within one year
121,880 GBP2024-03-31
Other Creditors
Amounts falling due within one year
60,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-03-31

Related profiles found in government register
  • MBC BM LIMITED
    Info
    Registered number 14729707
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2023-03-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MBC BM LIMITED
    S
    Registered number 14729707
    3, Coldbath Square, London, England, EC1R 5HL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    RESISTEK LIMITED - 1990-06-11
    Blandford Hill, Millborne St Andrew, Blandford, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2,456,763 GBP2022-06-30
    Officer
    2024-03-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2024-03-16 ~ now
    CIF 2 - Director → ME
  • 3
    WB SERVICED OFFICES LIMITED - 2016-05-31
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-03-12 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Person with significant control
    2024-03-16 ~ 2024-03-19
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.