The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gaunt, Geoffrey
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Gaunt, Geoffrey
    Individual (7 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Bromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,301,000 GBP2023-09-30
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jones, Clifford Parry
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2023-11-13
    OF - director → CIF 0
    Mr Clifford Parry Jones
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M.P.H. (NORTH WALES) LIMITED

Previous name
EIGHTLANE LIMITED - 1982-08-25
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,525,497 GBP2023-09-30
2,525,497 GBP2022-09-30
Debtors
Current
123,867 GBP2023-09-30
54,773 GBP2022-09-30
Cash at bank and in hand
63,569 GBP2023-09-30
1,722 GBP2022-09-30
Current Assets
187,436 GBP2023-09-30
56,495 GBP2022-09-30
Net Current Assets/Liabilities
-2,484,637 GBP2023-09-30
-2,503,305 GBP2022-09-30
Net Assets/Liabilities
40,860 GBP2023-09-30
22,192 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,525,497 GBP2023-09-30
2,525,497 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
115,127 GBP2023-09-30
44,716 GBP2022-09-30
Prepayments
Current
4,404 GBP2023-09-30
9,632 GBP2022-09-30
Other Debtors
Current
4,336 GBP2023-09-30
425 GBP2022-09-30
Trade Creditors/Trade Payables
10,609 GBP2023-09-30
-9,431 GBP2022-09-30
Taxation/Social Security Payable
6,867 GBP2023-09-30
32,379 GBP2022-09-30
Other Creditors
2,403,075 GBP2023-09-30
2,310,477 GBP2022-09-30
Accrued Liabilities
4,782 GBP2023-09-30
4,250 GBP2022-09-30
Corporation Tax Payable
35,023 GBP2023-09-30
6,600 GBP2022-09-30
Amounts owed to directors
211,717 GBP2023-09-30
215,525 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Dividend per share (interim)
100.002022-10-01 ~ 2023-09-30
100.002021-10-01 ~ 2022-09-30

  • M.P.H. (NORTH WALES) LIMITED
    Info
    EIGHTLANE LIMITED - 1982-08-25
    Registered number 01649084
    Bromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1XB
    Private Limited Company incorporated on 1982-07-07 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.