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 3
  • 1
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    BOWSTAMP LIMITED - 1989-03-20
    Kingsway House, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Meagher, Sean
    Director born in May 1964
    Individual
    Officer
    2004-07-01 ~ 2011-11-25
    OF - director → CIF 0
  • 2
    Kilsby, Michael John
    Private Hire & Haulage
    Individual
    Officer
    1991-12-20 ~ 1992-04-02
    OF - director → CIF 0
    Kilsby, Michael John
    Individual
    Officer
    1991-12-02 ~ 1992-04-14
    OF - secretary → CIF 0
  • 3
    Vaughan, Christopher James
    Individual
    Officer
    1992-04-02 ~ 1992-04-14
    OF - secretary → CIF 0
  • 4
    Kilsby, Helen
    Company Director born in March 1959
    Individual
    Officer
    1991-12-02 ~ 1992-04-14
    OF - director → CIF 0
    Kilsby, Helen
    Individual
    Officer
    1991-12-20 ~ 1992-04-02
    OF - secretary → CIF 0
  • 5
    Kemp, Jon Mark
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2014-04-11
    OF - director → CIF 0
    Kemp, Jon Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2014-04-11
    OF - secretary → CIF 0
  • 6
    Reynolds, Stewart Vincent
    Transport Manager born in January 1957
    Individual
    Officer
    2002-10-01 ~ 2011-11-24
    OF - director → CIF 0
  • 7
    Bacon, Michael John
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 2015-07-31
    OF - director → CIF 0
  • 8
    Frost, John Harry
    Travel Agent born in April 1934
    Individual
    Officer
    1992-04-02 ~ 1992-04-14
    OF - director → CIF 0
  • 9
    Humphreys, Mark Daniel
    Company Director born in July 1959
    Individual
    Officer
    1992-04-14 ~ 2002-04-17
    OF - director → CIF 0
    Humphreys, Mark Daniel
    Company Director
    Individual
    Officer
    1992-04-14 ~ 2002-04-17
    OF - secretary → CIF 0
  • 10
    Taylor, Ian David
    Parcels Director born in June 1963
    Individual
    Officer
    2002-10-01 ~ 2008-04-02
    OF - director → CIF 0
  • 11
    Humphreys, Leslie Holt
    Company Director (Retired) born in December 1934
    Individual
    Officer
    1992-04-14 ~ 2007-05-18
    OF - director → CIF 0
  • 12
    Harper, Ian David
    Logistics born in July 1959
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2011-11-24
    OF - director → CIF 0
parent relation
Company in focus

MAINLAND GROUP LIMITED

Previous name
MK PRIVATE HIRE AND EXPRESS HAULAGE LIMITED - 1992-09-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Called-up share capital
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Share premium account
170,682 GBP2016-05-31
170,682 GBP2015-05-31
Retained earnings
-171,682 GBP2016-05-31
-171,682 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-05-31
1,000 GBP2015-05-31

Related profiles found in government register
  • MAINLAND GROUP LIMITED
    Info
    MK PRIVATE HIRE AND EXPRESS HAULAGE LIMITED - 1992-09-08
    Registered number 02668510
    Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1991-12-05 and dissolved on 2018-09-11 (26 years 9 months). The company status is Dissolved.
    CIF 0
  • MAINLAND GROUP LIMITED
    S
    Registered number 02668510
    Kingsway House, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XU
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROCONTINENTAL (TRANSPORT) LIMITED - 2005-10-20
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.