Company
EC1R MB CO Limited
EC1R MB CO Limited is an active UK company (number 15518019), incorporated 2024, with 2 current directors, Steven Gardner and James Peter Boyle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Ward Williams Limited 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2024
Ownership
Owned by (3) 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.
- James Peter Boyle ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2024-02-24 - Steven Gardner ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2024-02-24 - confirmed: also a director of this company - EC1R MH CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Group
- EC1R MB CO Limited
is controlled by James Peter Boyle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-02-24, ceased 2024-03-01 · source: Companies House PSC register
Ultimately controlled by James Peter Boyle.
9 other companies in this group
- Infrastructure Investments (Buxton) Limited
- Infrastructure Investments Limited
- Infrastructure Financial Management UK LTD
- Medway Residences Limited
- EC1R SH CO Limited
- Greenwich Residences Limited
- EC1 Residences Limited
- Infrastructure Investments (Leicester 2) Limited
- Infrastructure Investments (Leicester) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,047,000
- Total assets
- £74,584,127
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,047,000 |
| 2025-12-31 | Not reported | £4,047,000 |
| 2024-12-31 | Not reported | £4,047,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Steven Gardner Director · appointed 2024
- James Peter Boyle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven Gardner Director · appointed 2024
- James Peter Boyle Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15518019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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