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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
Active 3
  • 1
    Colebourn, Michael Ian
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -92,998 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fang, Rina
    Company Director born in October 1996
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Godden, Adam Craigie
    Non-Executive Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Seaman, Nicholas Richard Motum
    Company Director born in July 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Carpenter, Jade Katherine
    Chief Commercial Officer born in December 1990
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Scroggie, Benjamin
    Chief Executive Officer born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    icon of address65, Sloane Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,503,509 GBP2024-12-31
13,445,928 GBP2023-12-31
Cash at bank and in hand
252,900 GBP2024-12-31
7,492 GBP2023-12-31
Current Assets
3,174,531 GBP2024-12-31
2,449,163 GBP2023-12-31
Net Assets/Liabilities
-2,116,464 GBP2024-12-31
-139,492 GBP2023-12-31
Equity
Called up share capital
90,093 GBP2024-12-31
90,093 GBP2023-12-31
0 GBP2023-06-11
Retained earnings (accumulated losses)
-2,206,557 GBP2024-12-31
-229,585 GBP2023-12-31
0 GBP2023-06-11
Equity
-2,116,464 GBP2024-12-31
0 GBP2023-06-11
Profit/Loss
-229,585 GBP2023-06-12 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
90,093 GBP2023-06-12 ~ 2023-12-31
Issue of Equity Instruments
90,093 GBP2023-06-12 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-06-12 ~ 2023-12-31
Wages/Salaries
458,503 GBP2024-01-01 ~ 2024-12-31
40,450 GBP2023-06-12 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,963 GBP2024-01-01 ~ 2024-12-31
330 GBP2023-06-12 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
521,366 GBP2024-01-01 ~ 2024-12-31
45,292 GBP2023-06-12 ~ 2023-12-31
Investments in Subsidiaries
13,503,509 GBP2024-12-31
13,445,928 GBP2023-12-31
Trade Debtors/Trade Receivables
179,955 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
135,857 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
10,019 GBP2024-12-31
10,019 GBP2023-12-31
Creditors
Current
362,090 GBP2024-12-31
300,449 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,393,175 GBP2024-12-31
12,578,809 GBP2023-12-31
Bank Borrowings
5,279,239 GBP2024-12-31
3,395,325 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
240,000 GBP2024-12-31
Non-current, Amounts falling due after one year
18,432,414 GBP2024-12-31
15,734,134 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • MK BIDCO LIMITED
    Info
    Registered number 14930680
    icon of address8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MK BIDCO LIMITED
    S
    Registered number 14930680
    icon of addressOperational Centre, Throop Road, Bournemouth, Dorset, England, BH8 0DF
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAYBENCH LIMITED - 1995-04-19
    MAR-KEY MARQUEES LIMITED - 2024-10-02
    icon of address8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,224,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.