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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
    Gregory, Thomas John
    Finance born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WASSERMAN (CSM) HOLDINGS LIMITED - now
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Knight, Anashua
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1999-05-18
    OF - Director → CIF 0
    Knight, Anashua
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Edwards, Gareth Maitland
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Frederick
    F D born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2014-02-07
    OF - Director → CIF 0
    Dunn, Michael Frederick
    F D
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 4
    Clark, Graham Fraser
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-30 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Robin
    Management Consultant born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Akerman, Andrew
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Ledger, Fiona Louise
    Product Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Bannister, Richard Joseph
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-11-30
    OF - Director → CIF 0
    Bannister, Richard Joseph
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Collins, David Gerrard
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Moss, Bennett Ingram Harley
    Commercial Director born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Noble, Douglas Heath
    Trainee Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1993-12-30
    OF - Director → CIF 0
  • 13
    Gibson, Colin John
    Production Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Lintern-mole, Sabran
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1997-08-01
    OF - Director → CIF 0
    Lintern-mole, Sabran
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 15
    Jones, Philip Joseph
    Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Mays, Dave
    Production Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-23
    OF - Director → CIF 0
    icon of calendar 2012-04-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 18
    Durrant, Simon Terence
    Salesman born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Harding, Christopher Ronald
    Sales Director born in May 1964
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 21
    Egan, Gary Terence
    Production Manager born in January 1967
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Leask, Edward Peter Shephard
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2015-05-30
    OF - Director → CIF 0
  • 23
    Snaith, David John
    Sales Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

MC2013 LIMITED

Previous name
MCKENZIE CLARK LIMITED - 2014-03-25
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
  • MC2013 LIMITED
    Info
    MCKENZIE CLARK LIMITED - 2014-03-25
    Registered number 02881744
    icon of addressPo Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2019-12-10 (25 years 11 months). The company status is Dissolved.
    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.