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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 2
  • 1
    Barnett, Jacqueline Anne
    Marketing born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Jacqueline Anne Barnett
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnett, Peter Kingsley
    Designer born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ now
    OF - Director → CIF 0
    Peter Kingsley Barnett
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Incz, Katherine
    Designer born in September 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Smith, Roger
    Interior Designer born in March 1947
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Andrews, Warren Trevor
    Interior Designer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2013-06-30
    OF - Director → CIF 0
    Andrews, Warren Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Browne, David Michael
    Designer born in February 1945
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1993-09-17
    OF - Director → CIF 0
parent relation
Company in focus

M C SQUARED LIMITED

Previous names
HONEYTONE LIMITED - 1993-05-06
MONEY COOPER DESIGN LIMITED - 1993-05-28
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,028 GBP2024-05-31
2,632 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
4,128 GBP2024-05-31
2,732 GBP2023-05-31
Total Inventories
2,042 GBP2023-05-31
Debtors
48,086 GBP2024-05-31
70,522 GBP2023-05-31
Cash at bank and in hand
149,934 GBP2024-05-31
189,556 GBP2023-05-31
Current Assets
198,020 GBP2024-05-31
262,120 GBP2023-05-31
Creditors
Current
38,756 GBP2024-05-31
79,218 GBP2023-05-31
Net Current Assets/Liabilities
159,264 GBP2024-05-31
182,902 GBP2023-05-31
Total Assets Less Current Liabilities
163,392 GBP2024-05-31
185,634 GBP2023-05-31
Net Assets/Liabilities
162,385 GBP2024-05-31
184,976 GBP2023-05-31
Equity
Called up share capital
678 GBP2024-05-31
678 GBP2023-05-31
Capital redemption reserve
324 GBP2024-05-31
324 GBP2023-05-31
Retained earnings (accumulated losses)
161,383 GBP2024-05-31
183,974 GBP2023-05-31
Equity
162,385 GBP2024-05-31
184,976 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,175 GBP2024-05-31
2,175 GBP2023-05-31
Computers
21,957 GBP2024-05-31
19,493 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
24,132 GBP2024-05-31
21,668 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,174 GBP2024-05-31
2,174 GBP2023-05-31
Computers
17,930 GBP2024-05-31
16,862 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,104 GBP2024-05-31
19,036 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-05-31
1 GBP2023-05-31
Computers
4,027 GBP2024-05-31
2,631 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,834 GBP2024-05-31
Amounts falling due within one year, Current
2,006 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
13,252 GBP2024-05-31
Amounts falling due within one year, Current
68,516 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
48,086 GBP2024-05-31
Amounts falling due within one year, Current
70,522 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,838 GBP2024-05-31
6,859 GBP2023-05-31
Other Taxation & Social Security Payable
Current
17,046 GBP2024-05-31
34,431 GBP2023-05-31
Other Creditors
Current
19,872 GBP2024-05-31
37,928 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,448 GBP2024-05-31
Between one and five year
16,856 GBP2024-05-31
All periods
31,304 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
678 shares2024-05-31

Related profiles found in government register
  • M C SQUARED LIMITED
    Info
    HONEYTONE LIMITED - 1993-05-06
    MONEY COOPER DESIGN LIMITED - 1993-05-06
    Registered number 02808184
    icon of addressThe Old Mill Cobham Park Road, Downside, Cobham, Surrey KT11 3NE
    Private Limited Company incorporated on 1993-04-08 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • M C SQUARED LIMITED
    S
    Registered number 02808184
    icon of addressThe Old Mill, Cobham Park Road, Downside, Cobham, Surrey, United Kingdom, KT11 3NE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HWG THE8000 LIMITED - 2015-04-19
    icon of addressThe Old Mill Cobham Park Road, Downside, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.