logo
explain how to read the page

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 5
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    MT PASS HOLDINGS LIMITED - now
    DE FACTO 1028 LIMITED - 2003-12-12
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    icon of address10, Imperial Road, Matlock, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 2
    Blythe, Carl Anthony
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Young, James Macfarlane
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Staniforth, Phillip
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MT PASS LIMITED

Previous name
GRANFIX PRODUCTS LIMITED - 2016-01-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Debtors
Current, Amounts falling due within one year
1 GBP2021-12-31
Amounts falling due within one year, Current
557,051 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
2,000 GBP2020-12-31

  • MT PASS LIMITED
    Info
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    Registered number 02560721
    icon of address10 Imperial Road, Matlock, Derbyshire DE4 3NL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 and dissolved on 2023-02-28 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.