Company · Leeds
M. B. Locking Logistics Group Limited
Security systems service activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- John Douglas Taylor 1996–1998 View profile
- Richard Marc Paul Goldberg 1992–2012 View profile
- Andrew Michael Earnshaw 1998–2022 View profile
- Pearl Maureen Goldberg 1992–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 24/06/1992
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Leonard Goldberg ceased 2024-08-29
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michael Leonard Goldberg Director · appointed 1992
- Philip Marshall Goldberg Director · appointed 1994
- Michael Epton Director · appointed 1997
- Andrew Michael Peel Director · appointed 2024
- Ashraf Mohamed Director · appointed 1999
Directors past 6 years
- Michael Leonard Goldberg Director · appointed 1992
- Philip Marshall Goldberg Director · appointed 1994
- Michael Epton Director · appointed 1997
- Ashraf Mohamed Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Michael Epton Director · appointed 1997
Portfolio (4)
- Michael Leonard Goldberg Director · appointed 1992
- Philip Marshall Goldberg Director · appointed 1994
- Andrew Michael Peel Director · appointed 2024
- Ashraf Mohamed Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02725932
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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