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 2
  • 1
    Ottman, Ryan Edward
    Director born in March 1974
    Individual (24 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Ryan Edward Ottman
    Born in March 1974
    Individual (24 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    MUSCATT BLACK GRAF LLP - now
    BLACK GRAF LLP
    - 2023-09-10
    100, Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • BLACK GRAF LLP - 2023-09-10
    100, Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2024-11-15
    PE - Director → CIF 0
parent relation
Company in focus

MBG PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-06 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-06 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • MBG PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 14917840
    100 Baker Street, London W1U 6WG
    Private Limited Company incorporated on 2023-06-06 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • MBG PROFESSIONAL SERVICES LIMITED
    S
    Registered number 14917840
    C/o Muscatt Black Graf Llp, 100 Baker Street, London, United Kingdom, W1U 6WG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIRMINGHAM DISTILLERS LIMITED - 1994-03-22
    HACKREMCO (NO.898) LIMITED - 1994-03-02
    C/o Mbg Professional Services Limited, 100 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    PNB (EUROPE) PLC - 2015-04-24
    PHILIPPINE NATIONAL BANK (EUROPE) PLC - 2011-10-12
    PHILIPPINE FINANCE PUBLIC LIMITED COMPANY - 1996-08-29
    238 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-01 ~ now
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.