MPB Holdings Limited
Company 13033730 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.
2 directors on the board
- Carly Michelle Doltis Director · appointed 2020
- Ben Doltis Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carly Michelle Doltis Director · appointed 2020
- Ben Doltis Director · appointed 2020
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.
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.
Related organisations
- Carly BB Limited 2 shared directors
- PCB Advisory Limited 2 shared directors
Connected through a shared director
- Palladium Group Limited 1 shared director
- PCB Corporate Finance Limited 1 shared director
- Grey BB Holdings Limited 1 shared director
- Inspirit Okapi Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13033730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2020 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Carly Michelle Doltis
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Ben Doltis ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2020-12-14
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carly BB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - PCB Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - PCB Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - 13755467
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Grey BB Holdings Limited
25-50% shares, 25-50% voting · notified 2022-03-22 - Forty9 Sports Advisory Limited
25-50% shares, 25-50% voting · notified 2024-08-03
Officers (2)
- Carly Michelle Doltis Director · appointed 2020
- Ben Doltis Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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