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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 4
  • 1
    Bird, Mark
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Mark Bird
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2023-11-24 ~ 2026-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Luke Gerrard
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    LGJ CONSULTANCY LTD
    16281193
    167, Croxted Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    JMSS CONSULTING LTD
    - now 13411366
    JMSS PROPERTY HOLDINGS LTD - 2025-12-22
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MB HEALTHCARE SOLUTIONS LIMITED

Period: 2023-11-24 ~ now
Company number: 15307408
Registered name
MB HEALTHCARE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-24 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-11-24 ~ 2025-04-30
Cash at bank and in hand
232,825 GBP2025-04-30
Creditors
Current
208,938 GBP2025-04-30
Net Current Assets/Liabilities
23,887 GBP2025-04-30
Total Assets Less Current Liabilities
23,887 GBP2025-04-30
Equity
Called up share capital
1 GBP2025-04-30
Retained earnings (accumulated losses)
23,886 GBP2025-04-30
Equity
23,887 GBP2025-04-30
Average Number of Employees
22023-11-24 ~ 2025-04-30
Trade Creditors/Trade Payables
Current
108,000 GBP2025-04-30
Corporation Tax Payable
Current
5,603 GBP2025-04-30
Accrued Liabilities
Current
91,250 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30

  • MB HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 15307408
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-24 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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