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 6
  • 1
    Sosa, Damien
    Cfo born in February 1979
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Gabillon, Alexis Daniel Gilbert
    President born in May 1978
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Harte, William Nigel Bret
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Howgego, David Charles
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Leslie James
    Non-Executive Director born in October 1949
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    MANTANAME LIMITED - 1989-07-17
    Dax House, Wenman Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,421 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jordan, Peter Leonard
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2013-03-01
    OF - Director → CIF 0
    Jordan, Peter Leonard
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 2
    Bell, George
    Company Director born in January 1955
    Individual
    Officer
    1998-06-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Simpson, Jennifer
    Company Director born in December 1950
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Simpson, Jennifer
    Individual
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 4
    Ashford, Colin Roy
    Accountant born in July 1951
    Individual
    Officer
    1997-10-01 ~ 2001-05-04
    OF - Director → CIF 0
    Ashford, Colin Roy
    Individual
    Officer
    1993-12-17 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Frost, Ian Lawrence
    Technical Director born in March 1959
    Individual
    Officer
    2001-08-01 ~ 2003-09-09
    OF - Director → CIF 0
  • 6
    Harte, William Nigel Bret
    Financial Director born in August 1967
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Wignall, Glenn
    Operation born in October 1950
    Individual
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Leslie
    Company Director born in March 1944
    Individual
    Officer
    1998-06-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 9
    Rose, Jonathon
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Simpson, Leslie James
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2025-03-04
    OF - Director → CIF 0
    Mr Leslie James Simpson
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    PE - Has significant influence or control → CIF 0
  • 11
    MANTANAME LIMITED - 1989-07-17
    Dax House, Wenman Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,421 GBP2023-09-30
    Person with significant control
    2025-02-28 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGR FOAMTEX LIMITED

Previous names
M.G.R. MANUFACTURING LIMITED - 1998-06-01
NEEDSTEADY LIMITED - 1988-03-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
572022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Property, Plant & Equipment
86,205 GBP2023-09-30
65,895 GBP2022-09-30
Total Inventories
1,336,437 GBP2023-09-30
856,532 GBP2022-09-30
Debtors
Current
1,378,305 GBP2023-09-30
1,199,972 GBP2022-09-30
Cash at bank and in hand
333,601 GBP2023-09-30
1,492,877 GBP2022-09-30
Current Assets
3,048,343 GBP2023-09-30
3,549,381 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,059,448 GBP2023-09-30
-1,941,132 GBP2022-09-30
Net Current Assets/Liabilities
988,895 GBP2023-09-30
1,608,249 GBP2022-09-30
Total Assets Less Current Liabilities
1,075,100 GBP2023-09-30
1,674,144 GBP2022-09-30
Net Assets/Liabilities
1,014,099 GBP2023-09-30
1,613,904 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,013,999 GBP2023-09-30
1,613,804 GBP2022-09-30
Equity
1,014,099 GBP2023-09-30
1,613,904 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
504,371 GBP2023-09-30
488,934 GBP2022-09-30
Motor vehicles
77,890 GBP2023-09-30
77,890 GBP2022-09-30
Furniture and fittings
342,485 GBP2023-09-30
334,269 GBP2022-09-30
Computers
468,955 GBP2023-09-30
435,485 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,543,789 GBP2023-09-30
1,486,666 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,010 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,010 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
458,667 GBP2022-09-30
Motor vehicles
76,435 GBP2022-09-30
Furniture and fittings
317,140 GBP2022-09-30
Computers
418,441 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,420,771 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,266 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,455 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
6,787 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
18,315 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
37,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,010 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,010 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,933 GBP2023-09-30
Motor vehicles
77,890 GBP2023-09-30
Furniture and fittings
323,927 GBP2023-09-30
Computers
435,746 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,457,584 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
34,438 GBP2023-09-30
30,267 GBP2022-09-30
Furniture and fittings
18,558 GBP2023-09-30
17,129 GBP2022-09-30
Computers
33,209 GBP2023-09-30
17,044 GBP2022-09-30
Motor vehicles
1,455 GBP2022-09-30
Raw materials and consumables
982,702 GBP2023-09-30
617,620 GBP2022-09-30
Value of work in progress
174,037 GBP2023-09-30
32,745 GBP2022-09-30
Finished Goods/Goods for Resale
179,698 GBP2023-09-30
206,167 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,045,268 GBP2023-09-30
783,287 GBP2022-09-30
Other Debtors
Current
58,187 GBP2023-09-30
121,594 GBP2022-09-30
Prepayments/Accrued Income
Current
274,137 GBP2023-09-30
193,428 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
713 GBP2023-09-30
101,663 GBP2022-09-30
Bank Borrowings
Current
316,667 GBP2023-09-30
416,667 GBP2022-09-30
Trade Creditors/Trade Payables
Current
752,113 GBP2023-09-30
541,974 GBP2022-09-30
Amounts owed to group undertakings
Current
848,007 GBP2023-09-30
833,396 GBP2022-09-30
Taxation/Social Security Payable
Current
65,348 GBP2023-09-30
59,671 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
210 GBP2022-09-30
Other Creditors
Current
54,831 GBP2023-09-30
16,170 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
22,482 GBP2023-09-30
73,044 GBP2022-09-30
Creditors
Current
2,059,448 GBP2023-09-30
1,941,132 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,621 GBP2023-09-30
-1,860 GBP2022-09-30
483 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-761 GBP2022-10-01 ~ 2023-09-30
-2,343 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,621 GBP2023-09-30
-1,860 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • MGR FOAMTEX LIMITED
    Info
    M.G.R. MANUFACTURING LIMITED - 1998-06-01
    NEEDSTEADY LIMITED - 1988-03-16
    Registered number 02204272
    Dax House, Wenman Road, Thame, Oxfordshire OX9 3SE
    Private Limited Company incorporated on 1987-12-10 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.