LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-06-29
- Legal form
- ltd
- Activity
- 59111
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
Low
Risk
MBST INTERNATIONAL LTD is a ltd registered in GB, incorporated 2018-06-29 (active).
/03
Ownership & control
Owners / controllers
- MBST INTERNATIONAL LTD
Holdings / subsidiaries
- MBST INTERNATIONAL LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11439766
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-29
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, England
- SIC
- 59111
Officers · 4 active
- BONNEY, Stephen Andrewsecretary · appt 2018-06-29
- JOHNSON, Scott Matthewdirector · British · appt 2026-03-31
- JOHNSON, Simon Lewisdirector · British · appt 2018-06-29
- SMITH, Darren Christopherdirector · British · appt 2021-04-01
- PHILLIPS, Simon Mark(resigned)director · British · appt 2021-03-29
Beneficial owners · PSC · 1 current
- ■Translux International Ltd75–100% sharescorporate PSC · United Kingdom · since 2018-06-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-12overdue
/06
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE GENESYS POWER COMPANY LIMITED
- TRANSLUX INTERNATIONAL LIMITEDbeneficial owner
- TRANSLUX INTERNATIONAL LIMITEDbeneficial owner
TRANSLUX INTERNATIONAL LIMITED
- TRANSLUX SCOTLAND LIMITEDbeneficial owner
- Mr Simon Lewis Johnsonbeneficial owner
- Mr Charles Edward Willoughby Peelbeneficial owner
- THE GENESYS POWER COMPANY LIMITEDbeneficial owner
- THE DRIVETEAM INTERNATIONAL LIMITEDbeneficial owner
- TRANSLUX SCOTLAND LIMITEDbeneficial owner
- Mr Simon Lewis Johnsonbeneficial owner
- Mr Charles Edward Willoughby Peelbeneficial owner
- THE GENESYS POWER COMPANY LIMITEDbeneficial owner
- THE DRIVETEAM INTERNATIONAL LIMITEDbeneficial owner