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
    Buckingham, Mark-paul, Dr
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ now
    OF - director → CIF 0
    Dr Mark-paul Buckingham
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marmo, Brett, Dr
    Technical Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 3
    Horton, Rebecca Clare
    Operations Director born in February 1979
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Fullerton, Manus Joseph
    Independent Director born in April 1949
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2017-08-14
    OF - director → CIF 0
    Mr Manus Joseph Fullerton
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, James Gordon
    Born in June 1952
    Individual
    Officer
    2011-05-16 ~ 2017-08-14
    OF - director → CIF 0
    Mr James Gordon Stewart
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcleod, Robert James
    Marketing Director born in December 1976
    Individual
    Officer
    2017-12-12 ~ 2019-03-13
    OF - director → CIF 0
  • 4
    Ingram, Adam Paterson, Rt Hon
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Duncan, Jacqueline
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-06-05
    OF - director → CIF 0
  • 6
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-12 ~ 2014-05-27
    PE - secretary → CIF 0
parent relation
Company in focus

XI ENGINEERING CONSULTANTS LTD

Previous name
MBM NEWCO (2) LIMITED - 2011-01-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
5,748 GBP2023-12-31
35,069 GBP2022-12-31
Property, Plant & Equipment
18,268 GBP2023-12-31
20,725 GBP2022-12-31
Fixed Assets
24,016 GBP2023-12-31
55,794 GBP2022-12-31
Debtors
273,749 GBP2023-12-31
277,168 GBP2022-12-31
Cash at bank and in hand
111,209 GBP2023-12-31
140,738 GBP2022-12-31
Current Assets
384,958 GBP2023-12-31
417,906 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-161,216 GBP2023-12-31
-229,082 GBP2022-12-31
Net Current Assets/Liabilities
223,742 GBP2023-12-31
188,824 GBP2022-12-31
Total Assets Less Current Liabilities
247,758 GBP2023-12-31
244,618 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,093 GBP2023-12-31
-35,649 GBP2022-12-31
Net Assets/Liabilities
211,661 GBP2023-12-31
194,824 GBP2022-12-31
Equity
Called up share capital
81 GBP2023-12-31
81 GBP2022-12-31
Share premium
400,060 GBP2023-12-31
400,060 GBP2022-12-31
Retained earnings (accumulated losses)
-188,480 GBP2023-12-31
-205,317 GBP2022-12-31
Equity
211,661 GBP2023-12-31
194,824 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
145,104 GBP2023-12-31
143,984 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
139,356 GBP2023-12-31
108,915 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
30,441 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,748 GBP2023-12-31
35,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
41,988 GBP2023-12-31
41,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,026 GBP2023-12-31
98,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,023 GBP2023-12-31
32,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,758 GBP2023-12-31
77,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,965 GBP2023-12-31
8,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
232,042 GBP2023-12-31
236,836 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
12,511 GBP2022-12-31
Prepayments/Accrued Income
Current
37,809 GBP2023-12-31
26,273 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
273,749 GBP2023-12-31
277,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,587 GBP2023-12-31
115,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,431 GBP2023-12-31
21,562 GBP2022-12-31
Other Creditors
Current
7,887 GBP2023-12-31
7,166 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,755 GBP2023-12-31
79,490 GBP2022-12-31
Creditors
Current
161,216 GBP2023-12-31
229,082 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,093 GBP2023-12-31
35,649 GBP2022-12-31
  • XI ENGINEERING CONSULTANTS LTD
    Info
    MBM NEWCO (2) LIMITED - 2011-01-19
    Registered number SC386913
    Codebase, Argyle House, Lady Lawson Street, Edinburgh EH3 9DR
    Private Limited Company incorporated on 2010-10-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.