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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
    Toohig, Michael Anthony
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Paul Toohig
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goldson, Peter Stanley
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter Stanley Goldson
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Toohig, Michael Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Pine-mclarty, Dorothy Yvonne
    Attorney born in December 1940
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Beinart, David Brock
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Shelton, Stephen Michael
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Hylton, Byron Michael
    Attorney born in May 1953
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2010-10-01
    OF - Director → CIF 0
    Hylton, Byron Michael
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 6
    Crawford, Lawson John
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-19 ~ 1995-04-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-19 ~ 1995-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MFG SERVICES LIMITED

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
    icon of address15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London W6 7NJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (30 years 8 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
    icon of address15 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ
    CIF 1 CIF 2
  • MFG SERVICES LIMITED
    S
    Registered number 03049282
    icon of address15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7NJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,502,917 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -338,582 GBP2024-12-31
    Officer
    icon of calendar 2019-06-21 ~ now
    CIF 9 - Secretary → ME
  • 3
    JAMAICA NATIONAL UK LTD - 2019-12-19
    icon of addressCity Bridge House, 57 Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 10 - Secretary → ME
  • 4
    icon of addressMfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,209,334 GBP2024-06-30
    Officer
    icon of calendar 2014-11-11 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of address210 Shepherds Bush Road 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-05 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of address29 Stonehall Avenue, Redbridge, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2017-03-31
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 5
  • 1
    icon of address106 Sinclair Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-03-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVictoria House, Level 6, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    552,420 GBP2021-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2010-01-21
    CIF 5 - Secretary → ME
  • 3
    icon of addressThe Freehold Office Latymer Court, Hammersmith Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -614,680 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-09-08 ~ 2009-11-12
    CIF 1 - Secretary → ME
  • 4
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,333 GBP2024-03-31
    Officer
    icon of calendar 2004-10-15 ~ 2005-02-22
    CIF 2 - Secretary → ME
  • 5
    CHAMBERGLADE LIMITED - 2002-07-11
    SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
    NCB REMITTANCE SERVICES LIMITED - 2003-10-10
    NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
    icon of address209 Ferndale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    505,862 GBP2024-09-30
    Officer
    icon of calendar 2003-10-14 ~ 2016-05-25
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.