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 1
  • Bassi, Harinder Kaur
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
    Bassi, Harinder Kaur
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ now
    OF - secretary → CIF 0
    Harinder Kaur Bassi
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bassi, Daljit Kaur
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2022-03-31
    OF - director → CIF 0
    Mrs Daljit Kaur Bassi
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    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
parent relation
Company in focus

MBG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2,585,550 GBP2024-03-31
1,137,516 GBP2023-03-31
Cash at bank and in hand
1,893,166 GBP2024-03-31
1,259,166 GBP2023-03-31
Current Assets
4,478,716 GBP2024-03-31
2,396,682 GBP2023-03-31
Creditors
Current
865,470 GBP2024-03-31
664,210 GBP2023-03-31
Net Current Assets/Liabilities
3,613,246 GBP2024-03-31
1,732,472 GBP2023-03-31
Total Assets Less Current Liabilities
3,613,246 GBP2024-03-31
1,732,472 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Capital redemption reserve
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
3,613,046 GBP2024-03-31
1,732,272 GBP2023-03-31
Equity
3,613,246 GBP2024-03-31
1,732,472 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,138,379 GBP2024-03-31
991,948 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,585,550 GBP2024-03-31
1,137,516 GBP2023-03-31
Amounts owed to group undertakings
Current
855,650 GBP2024-03-31
663,668 GBP2023-03-31
Corporation Tax Payable
Current
9,820 GBP2024-03-31
542 GBP2023-03-31

Related profiles found in government register
  • MBG HOLDINGS LIMITED
    Info
    Registered number SC524931
    218-220 Renfrew Street, Glasgow G3 6TX
    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 2025-01-21
    CIF 0
  • MBG HOLDINGS LIMITED
    S
    Registered number Sc524931
    218-220 Renfrew Street, Glasgow, Lanarkshire, G3 6TX
    Private Limited Company in United Kingdom
    CIF 1
  • MBG HOLDINGS LIMITED
    S
    Registered number Sc524931
    218-220 Renfrew Street, Glasgow, Scotland, G3 6TX
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    218-220 Renfrew Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,982,309 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    RENNIE MACKINTOSH (RENFREW ST.) LIMITED - 2024-06-18
    226 Renfrew Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    766,709 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    226 Renfrew Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PBH MANAGEMENT LTD - 2024-06-18
    WILLOW HOTEL (RENFREW STREET) LIMITED - 2024-06-17
    218-220 Renfrew Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    915,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.