MJB Capital Limited
Company 11055593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin James Bellamy Director · appointed 2017
Directors past 6 years
- Martin James Bellamy Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Salamanca Capital Limited 1 shared director
- Salamanca Group Corporate Advisory Limited 1 shared director
- Salamanca Group Holdings (UK) Limited 1 shared director
- Salamanca Group Service Company Limited 1 shared director
- This IS Gravity Limited 1 shared director
- This IS Gravity Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11055593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2017 |
| Address | 58 GROSVENOR STREET, LONDON, GREATER LONDON, W1K 3JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Darina Kogan ceased 2022-03-01
25-50% shares, 25-50% voting · notified 2020-09-03 - Darina Kogan ceased 2024-11-04
25-50% shares, 25-50% voting · notified 2022-07-29 - 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11431703
75-100% shares · notified 2018-07-01 - KBL Group Limited
25-50% shares, 25-50% voting · notified 2022-04-04 - Bledisloe Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Newmarket Holdings Limited ceased 2022-10-20
50-75% shares, 50-75% voting · notified 2020-11-18 - Cllp Limited ceased 2021-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - MJB Capital (Lancelot Place) Limited ceased 2022-07-14
25-50% shares, 25-50% voting · notified 2021-08-04 - Wildfox Resorts Group Limited ceased 2022-04-04
25-50% shares, 25-50% voting · notified 2021-09-06
Officers (2)
- Martin James Bellamy Director · appointed 2017
Show 1 former officer
- Darina Kogan Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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