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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 2
  • 1
    Slater, Neil Peter
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Mr Neil Peter Slater
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Slater, Kelly
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Mrs Kelly Slater
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-18 ~ 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

M&B GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-18 ~ 2024-08-31
Property, Plant & Equipment
645,590 GBP2024-08-31
Fixed Assets - Investments
2,452,822 GBP2024-08-31
Investment Property
430,050 GBP2024-08-31
Fixed Assets
3,528,462 GBP2024-08-31
Debtors
14,400 GBP2024-08-31
Cash at bank and in hand
25,200 GBP2024-08-31
Current Assets
39,600 GBP2024-08-31
Creditors
Current
665,321 GBP2024-08-31
Net Current Assets/Liabilities
-625,721 GBP2024-08-31
Total Assets Less Current Liabilities
2,902,741 GBP2024-08-31
Equity
Called up share capital
20 GBP2024-08-31
Retained earnings (accumulated losses)
2,902,721 GBP2024-08-31
Equity
2,902,741 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
570,500 GBP2024-08-31
Plant and equipment
102,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
672,500 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,410 GBP2023-12-18 ~ 2024-08-31
Plant and equipment
15,500 GBP2023-12-18 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,910 GBP2023-12-18 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,410 GBP2024-08-31
Plant and equipment
15,500 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,910 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
559,090 GBP2024-08-31
Plant and equipment
86,500 GBP2024-08-31
Investments in Group Undertakings
Additions to investments
2,452,822 GBP2024-08-31
Cost valuation
2,452,822 GBP2024-08-31
Investments in Group Undertakings
2,452,822 GBP2024-08-31
Investment Property - Fair Value Model
430,050 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2024-08-31
Other Taxation & Social Security Payable
Current
13,341 GBP2024-08-31
Other Creditors
Current
651,980 GBP2024-08-31

Related profiles found in government register
  • M&B GROUP HOLDINGS LIMITED
    Info
    Registered number 15359631
    icon of address75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire SO53 3AP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • M&B GROUP HOLDINGS LIMITED
    S
    Registered number 15359631
    icon of address75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 The Aercon Building, Woodside Road, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,492 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.