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
    Brown, Martin
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 2
    Brown, Rebecca
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 3
    HAZELDEAN PROPERTIES LIMITED
    23, Hazeldean Avenue, Bo'ness, West Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    475,704 GBP2024-03-31
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Eunice Isabella
    Director born in November 1954
    Individual
    Officer
    2016-01-22 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Brown, David Allan
    Director born in September 1951
    Individual
    Officer
    2016-01-22 ~ 2022-02-01
    OF - director → CIF 0
    Mr David Allan Brown
    Born in September 1951
    Individual
    Person with significant control
    2016-07-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Martin David Brown
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MB INVESTMENT (GROUP) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-03-31

  • MB INVESTMENT (GROUP) LTD
    Info
    Registered number SC524917
    Abercorn School, Newton, Broxburn EH52 6PZ
    Private Limited Company incorporated on 2016-01-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.