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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
    Fleck, Martin
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Martin Fleck
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Roy
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2024-08-25
    OF - Director → CIF 0
    Mr Roy Mackenzie
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2019-11-20 ~ 2024-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fleck, Nicola Toni
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MBF PROPERTIES LIMITED

Period: 2019-11-20 ~ now
Company number: SC647589
Registered name
MBF PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
135,011 GBP2025-11-30
135,011 GBP2024-11-30
Debtors
1,000 GBP2025-11-30
Cash at bank and in hand
2,593 GBP2025-11-30
3,142 GBP2024-11-30
Current Assets
3,593 GBP2025-11-30
3,142 GBP2024-11-30
Creditors
Amounts falling due within one year
-136,272 GBP2025-11-30
-138,286 GBP2024-11-30
Net Current Assets/Liabilities
-132,679 GBP2025-11-30
-135,144 GBP2024-11-30
Total Assets Less Current Liabilities
2,332 GBP2025-11-30
-133 GBP2024-11-30
Creditors
Amounts falling due after one year
-1,000 GBP2025-11-30
Net Assets/Liabilities
1,332 GBP2025-11-30
-133 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
-5,670 GBP2025-11-30
-7,135 GBP2024-11-30
Equity
1,332 GBP2025-11-30
-133 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,011 GBP2025-11-30
135,011 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
135,011 GBP2025-11-30
135,011 GBP2024-11-30
Other Debtors
1,000 GBP2025-11-30
Other Creditors
Amounts falling due within one year
136,272 GBP2025-11-30
138,286 GBP2024-11-30
Amounts falling due after one year
1,000 GBP2025-11-30
Equity
Revaluation reserve
7,000 GBP2025-11-30
7,000 GBP2024-11-30

  • MBF PROPERTIES LIMITED
    Info
    Registered number SC647589
    Studio 208 Studio 208, Embroidery Mill Building, Paisley, Scotland PA1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.