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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
Active 5
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Alan
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Cookson, Mark Thomas
    Born in December 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Warr, David
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Jones, Alan Gordon
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 3
    Beecher, John Clive
    Registration Agent born in April 1930
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-12
    OF - Director → CIF 0
  • 4
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-04-27
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 5
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Thomas, Stanley Ronald Lloyd
    Registration Agent born in June 1962
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-12
    OF - Director → CIF 0
    Thomas, Stanley Ronald Lloyd
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1991-08-12
    OF - Secretary → CIF 0
  • 7
    MORNING FOODS,LIMITED
    icon of addressNorthwestern Mills, Gresty Road, Crewe, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORNFLAKE ENERGY LIMITED

Previous name
M.F. GRAIN LIMITED - 2010-10-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
1,046,268 GBP2023-08-01 ~ 2024-07-31
1,018,218 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,046,268 GBP2023-08-01 ~ 2024-07-31
1,018,218 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-422,740 GBP2023-08-01 ~ 2024-07-31
-390,333 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
623,528 GBP2023-08-01 ~ 2024-07-31
635,998 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
623,528 GBP2023-08-01 ~ 2024-07-31
635,998 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
516,302 GBP2023-08-01 ~ 2024-07-31
529,241 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
84,222 GBP2024-07-31
112,297 GBP2023-07-31
Fixed Assets
84,222 GBP2024-07-31
112,297 GBP2023-07-31
Debtors
2,057,863 GBP2024-07-31
1,412,820 GBP2023-07-31
Cash at bank and in hand
4,942 GBP2024-07-31
3,344 GBP2023-07-31
Current Assets
2,062,805 GBP2024-07-31
1,416,164 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-180,809 GBP2024-07-31
-78,545 GBP2023-07-31
Net Current Assets/Liabilities
1,881,996 GBP2024-07-31
1,337,619 GBP2023-07-31
Total Assets Less Current Liabilities
1,966,218 GBP2024-07-31
1,449,916 GBP2023-07-31
Net Assets/Liabilities
1,966,218 GBP2024-07-31
1,449,916 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
1,966,216 GBP2024-07-31
1,449,914 GBP2023-07-31
920,673 GBP2022-08-01
Equity
1,966,218 GBP2024-07-31
1,449,916 GBP2023-07-31
920,675 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
516,302 GBP2023-08-01 ~ 2024-07-31
529,241 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,302 GBP2023-08-01 ~ 2024-07-31
529,241 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
516,302 GBP2023-08-01 ~ 2024-07-31
529,241 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,045 GBP2023-08-01 ~ 2024-07-31
22,602 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
155,882 GBP2023-08-01 ~ 2024-07-31
133,594 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,150,605 GBP2024-07-31
3,150,605 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,038,308 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,066,383 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
84,222 GBP2024-07-31
112,297 GBP2023-07-31
Debtors
Non-current
1,936,840 GBP2024-07-31
1,282,935 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
10,034 GBP2024-07-31
3,299 GBP2023-07-31
Prepayments/Accrued Income
Current
63,421 GBP2024-07-31
70,973 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
47,568 GBP2024-07-31
55,613 GBP2023-07-31
Debtors
Current
2,057,863 GBP2024-07-31
1,412,820 GBP2023-07-31
Corporation Tax Payable
Current
175,809 GBP2024-07-31
76,042 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-07-31
2,503 GBP2023-07-31
Creditors
Current
180,809 GBP2024-07-31
78,545 GBP2023-07-31
Net Deferred Tax Liability/Asset
47,568 GBP2024-07-31
55,613 GBP2023-07-31
78,215 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,045 GBP2023-08-01 ~ 2024-07-31
-22,602 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • MORNFLAKE ENERGY LIMITED
    Info
    M.F. GRAIN LIMITED - 2010-10-19
    Registered number 02637097
    icon of addressNorth Western Mills, Crewe, Cheshire CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.