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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hylton, Byron Michael
    Attorney born in May 1953
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2010-10-01
    OF - Director → CIF 0
    Hylton, Byron Michael
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 2
    Pine-mclarty, Dorothy Yvonne
    Attorney born in December 1940
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Crawford, Lawson John
    Solicitor born in October 1973
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Shelton, Stephen Michael
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Goldson, Peter Stanley
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter Stanley Goldson
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Beinart, David Brock
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Toohig, Michael Anthony Paul
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Toohig, Michael Anthony
    Individual (9 offsprings)
    Officer
    2000-01-05 ~ 2016-05-11
    OF - Secretary → CIF 0
    Mr Michael Anthony Paul Toohig
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MFG SERVICES LIMITED

Period: 1995-04-19 ~ now
Company number: 03049282
Registered name
MFG SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • MFG SERVICES LIMITED
    Info
    Registered number 03049282
    15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London W6 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MFG SERVICES LIMITED
    S
    Registered number missing
    15 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ
    CIF 1 CIF 2
  • MFG SERVICES LIMITED
    S
    Registered number 03049282
    15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7NJ
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    106 SINCLAIR ROAD FREEHOLD LIMITED
    11281593 08059704... (more)
    106 Sinclair Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTUNE UK LIMITED
    05655020
    Kings Court, 185 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2010-01-21
    CIF 5 - Secretary → ME
  • 3
    BELLA MUSICA LTD.
    07274112
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    CIF 7 - Secretary → ME
  • 4
    DIGISTORE24 LTD
    12063218
    15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ now
    CIF 9 - Secretary → ME
  • 5
    KLICK-TIPP LIMITED
    07349350
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (9 parents)
    Officer
    2014-11-11 ~ now
    CIF 8 - Secretary → ME
  • 6
    LATYMER COURT FREEHOLD COMPANY LIMITED
    04621695
    The Freehold Office Latymer Court, Hammersmith Road, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2009-11-12
    CIF 1 - Secretary → ME
  • 7
    MARLBOROUGH COURT FREEHOLD COMPANY LIMITED
    05260667
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-15 ~ 2005-02-22
    CIF 2 - Secretary → ME
  • 8
    MAROON INVESTMENTS LIMITED
    09935737
    210 Shepherds Bush Road 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-05 ~ now
    CIF 3 - Secretary → ME
  • 9
    NCB FINANCIAL SERVICES UK LTD - now
    NCB REMITTANCE SERVICES (UK) LIMITED
    - 2017-08-17 04407579
    SENVIA MONEY SERVICES (UK) LIMITED
    - 2006-05-22 04407579
    NCB REMITTANCE SERVICES LIMITED - 2003-10-10
    CHAMBERGLADE LIMITED - 2002-07-11
    209 Ferndale Road, London, England
    Active Corporate (25 parents)
    Officer
    2003-10-14 ~ 2016-05-25
    CIF 6 - Secretary → ME
  • 10
    THIS BANK LIMITED
    - now 11734380
    JN BANK UK LTD
    - 2026-01-19 11734380
    JAMAICA NATIONAL UK LTD
    - 2019-12-19 11734380
    City Bridge House, 57 Southwark Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-12-19 ~ now
    CIF 10 - Secretary → ME
  • 11
    WATSON PROMOTIONS LIMITED
    02361871
    29 Stonehall Avenue, Redbridge, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.