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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 3
  • 1
    Gibbons, Adam
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Adam Gibbons
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mccormack, Graham
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Graham Mccormack
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blackburn, Stuart Geoffrey
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Geoffrey Blackburn
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2024-04-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBG GROUP LTD

Period: 2024-04-29 ~ now
Company number: 15690319
Registered name
MBG GROUP LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-04-29 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
12024-04-29 ~ 2025-04-30
Class 2 ordinary share
12024-04-29 ~ 2025-04-30
Class 3 ordinary share
12024-04-29 ~ 2025-04-30
Debtors
99 GBP2025-04-30
Total Assets Less Current Liabilities
99 GBP2025-04-30
Equity
Called up share capital
99 GBP2025-04-30
Equity
99 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
99 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-04-30
Class 2 ordinary share
33 shares2025-04-30
Class 3 ordinary share
33 shares2025-04-30

Related profiles found in government register
  • MBG GROUP LTD
    Info
    Registered number 15690319
    Office 9 Oaktree Court Business Centre Mill Lane, Ness, Neston CH64 8TP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-29 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MBG GROUP LTD
    S
    Registered number 15690319
    Office 9 Oaktree Court Business Centre, Mill Lane, Ness, Neston, United Kingdom, CH64 8TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECO PAPER PACKAGING LTD
    15691217
    Office 9 Oaktree Court Business Centre Mill Lane, Ness, Neston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.