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
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2017-11-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Morris, John Robertson
    Veterinary Surgeon born in December 1960
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr John Robertson Morris
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 2
    Macdonald, Niall Ranald
    Veterinary Surgeon born in October 1952
    Individual
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr Niall Ranald Macdonald
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - director → CIF 0
  • 4
    Garven, James
    Veterinary Surgeon born in February 1973
    Individual
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr James Garven
    Born in February 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    Hillier, David Robert Geoffrey
    Company Director born in November 1962
    Individual (45 offsprings)
    Officer
    2017-11-23 ~ 2020-03-02
    OF - director → CIF 0
  • 6
    Crawshaw, William Mark
    Veterinary Surgeon born in May 1961
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr William Mark Crawshaw
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 7
    Mckenzie, Alexander Thorburn
    Veterinary Surgeon born in February 1956
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr Alexander Thorburn Mckenzie
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 8
    Davis, Amanda Jane
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2017-11-23 ~ 2019-09-30
    OF - director → CIF 0
  • 9
    Mactier, William Henry
    Veterinary Surgeon born in June 1958
    Individual
    Officer
    2014-02-13 ~ 2017-11-23
    OF - director → CIF 0
    Mr William Henry Mactier
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MBM VETS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
720 GBP2023-09-30
720 GBP2022-09-30
Net Current Assets/Liabilities
720 GBP2023-09-30
720 GBP2022-09-30
Total Assets Less Current Liabilities
720 GBP2023-09-30
720 GBP2022-09-30
Net Assets/Liabilities
720 GBP2023-09-30
720 GBP2022-09-30
Equity
720 GBP2023-09-30
720 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • MBM VETS LIMITED
    Info
    Registered number SC469948
    C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG
    Private Limited Company incorporated on 2014-02-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.