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 1
  • Wilson, Brett Ian
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Brett Ian Wilson
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Robert Barnett
    Project Engineer born in December 1938
    Individual
    Officer
    1995-06-23 ~ 2008-09-19
    OF - Director → CIF 0
    Wilson, Robert Barnett
    Individual
    Officer
    1995-06-23 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Stanistreet, Stanton
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Palej, Ryszard Wojtek
    Sales Manager born in May 1961
    Individual
    Officer
    1995-06-23 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Ryszard Wojtek Palej
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-10 ~ 1995-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M. & Y. VENTILATION EQUIPMENT LIMITED

Previous name
HALLGOLD LIMITED - 1995-07-10
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,269 GBP2024-03-31
8,746 GBP2023-03-31
Fixed Assets
6,269 GBP2024-03-31
8,746 GBP2023-03-31
Debtors
Current
571,185 GBP2024-03-31
1,094,518 GBP2023-03-31
Cash at bank and in hand
1,131,432 GBP2024-03-31
301,595 GBP2023-03-31
Current Assets
1,702,617 GBP2024-03-31
1,396,113 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,038,632 GBP2024-03-31
-995,273 GBP2023-03-31
Net Current Assets/Liabilities
663,985 GBP2024-03-31
400,840 GBP2023-03-31
Total Assets Less Current Liabilities
670,254 GBP2024-03-31
409,586 GBP2023-03-31
Net Assets/Liabilities
670,254 GBP2024-03-31
409,586 GBP2023-03-31
Equity
Called up share capital
31 GBP2024-03-31
31 GBP2023-03-31
Capital redemption reserve
71 GBP2024-03-31
71 GBP2023-03-31
Retained earnings (accumulated losses)
670,152 GBP2024-03-31
409,484 GBP2023-03-31
Equity
670,254 GBP2024-03-31
409,586 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,906 GBP2024-03-31
9,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,637 GBP2024-03-31
Property, Plant & Equipment
Office equipment
6,269 GBP2024-03-31
8,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
347,370 GBP2024-03-31
823,290 GBP2023-03-31
Other Debtors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Prepayments/Accrued Income
Current
10,122 GBP2024-03-31
5,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
802,428 GBP2024-03-31
507,676 GBP2023-03-31
Corporation Tax Payable
Current
183,729 GBP2024-03-31
222,437 GBP2023-03-31
Taxation/Social Security Payable
Current
47,475 GBP2024-03-31
139,847 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
125,313 GBP2023-03-31
Creditors
Current
1,038,632 GBP2024-03-31
995,273 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • M. & Y. VENTILATION EQUIPMENT LIMITED
    Info
    HALLGOLD LIMITED - 1995-07-10
    Registered number 03043925
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 1995-04-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.