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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 3
  • 1
    Moffat, Arthur Bryan
    Yacht Builder born in August 1929
    Individual (5 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Moffat, Helen Clare
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Miss Helen Clare Moffat
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moffat, Sarah
    Born in September 1959
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ now
    OF - Director → CIF 0
    Moffat, Sarah
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Miss Sarah Moffat
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MFH HOLDINGS LIMITED

Period: 2003-03-26 ~ now
Company number: 01799630
Registered names
MFH HOLDINGS LIMITED - now
NORTHSHORE LIMITED - 2003-03-26
WHITE SURF LIMITED - 1984-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
666 GBP2025-07-31
Fixed Assets - Investments
2,261,832 GBP2025-07-31
2,166,721 GBP2024-07-31
Fixed Assets
2,262,498 GBP2025-07-31
2,166,721 GBP2024-07-31
Debtors
125,000 GBP2025-07-31
125,000 GBP2024-07-31
Cash at bank and in hand
33,606 GBP2025-07-31
70,927 GBP2024-07-31
Current Assets
158,606 GBP2025-07-31
195,927 GBP2024-07-31
Creditors
Current
26,385 GBP2025-07-31
14,086 GBP2024-07-31
Net Current Assets/Liabilities
132,221 GBP2025-07-31
181,841 GBP2024-07-31
Total Assets Less Current Liabilities
2,394,719 GBP2025-07-31
2,348,562 GBP2024-07-31
Net Assets/Liabilities
2,394,575 GBP2025-07-31
2,348,562 GBP2024-07-31
Equity
Called up share capital
26,002 GBP2025-07-31
26,002 GBP2024-07-31
Revaluation reserve
45,679 GBP2025-07-31
45,679 GBP2024-07-31
Retained earnings (accumulated losses)
2,322,894 GBP2025-07-31
2,276,881 GBP2024-07-31
Equity
2,394,575 GBP2025-07-31
2,348,562 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,161 GBP2025-07-31
4,161 GBP2024-07-31
Furniture and fittings
2,570 GBP2025-07-31
2,570 GBP2024-07-31
Computers
5,363 GBP2025-07-31
4,364 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
12,094 GBP2025-07-31
11,095 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,161 GBP2025-07-31
4,161 GBP2024-07-31
Furniture and fittings
2,570 GBP2025-07-31
2,570 GBP2024-07-31
Computers
4,697 GBP2025-07-31
4,364 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,428 GBP2025-07-31
11,095 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
333 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
666 GBP2025-07-31
Other Investments Other Than Loans
Cost valuation
2,261,832 GBP2025-07-31
2,166,721 GBP2024-07-31
Additions to investments
-1 GBP2025-07-31
Disposals
-36,990 GBP2025-07-31
Other Investments Other Than Loans
2,261,832 GBP2025-07-31
2,166,721 GBP2024-07-31
Other Debtors
Non-current
125,000 GBP2025-07-31
125,000 GBP2024-07-31
Corporation Tax Payable
Current
16,656 GBP2025-07-31
5,180 GBP2024-07-31
Accrued Liabilities
Current
5,101 GBP2025-07-31
5,102 GBP2024-07-31

  • MFH HOLDINGS LIMITED
    Info
    NORTHSHORE LIMITED - 2003-03-26
    WHITE SURF LIMITED - 2003-03-26
    Registered number 01799630
    The Studio, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.