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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 3
  • 1
    Power, John Martin
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
    Mr John Martin Power
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Power, Áine Bridget
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Christopher Michael
    Born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Director → CIF 0
    Jennings, Christopher Michael
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Power, Michael William
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Michael William Power
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Has significant influence or control → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 3
    Price, Andrew Owen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 4
    Penn, Andrew Norman
    Managing Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Power, Michael John
    Chairman born in May 1945
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Power, David
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2008-02-05
    OF - Director → CIF 0
    Power, David
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 7
    Mcafee, Clive Edward
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2004-08-05
    OF - Director → CIF 0
  • 8
    Whiteside, Brian Douglas
    Sales Manager born in December 1948
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-11-15 ~ 1997-03-04
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMj Flood, Baldonnell Business Park, Clonlara Avenue, Dublin, D22 V4f5, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MJF UK HOLDINGS LIMITED

Previous name
INHOCO 563 LIMITED - 1996-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,606,702 GBP2024-12-31
2,606,702 GBP2023-12-31
Debtors
Current
3,362,642 GBP2024-12-31
4,249,615 GBP2023-12-31
Cash at bank and in hand
10,328 GBP2024-12-31
18,541 GBP2023-12-31
Current Assets
3,372,970 GBP2024-12-31
4,268,156 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,122,578 GBP2023-12-31
Net Current Assets/Liabilities
70,282 GBP2024-12-31
145,578 GBP2023-12-31
Total Assets Less Current Liabilities
2,676,984 GBP2024-12-31
2,752,280 GBP2023-12-31
Net Assets/Liabilities
2,676,984 GBP2024-12-31
2,752,280 GBP2023-12-31
Equity
Called up share capital
1,085,716 GBP2024-12-31
1,085,716 GBP2023-12-31
1,085,716 GBP2023-01-01
Share premium
16,590 GBP2024-12-31
16,590 GBP2023-12-31
16,590 GBP2023-01-01
Capital redemption reserve
1,033,501 GBP2024-12-31
1,033,501 GBP2023-12-31
1,033,501 GBP2023-01-01
Retained earnings (accumulated losses)
541,177 GBP2024-12-31
616,473 GBP2023-12-31
852,218 GBP2023-01-01
Equity
2,676,984 GBP2024-12-31
2,752,280 GBP2023-12-31
2,988,025 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-75,296 GBP2024-01-01 ~ 2024-12-31
-235,745 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
10,328 GBP2024-12-31
18,541 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,362,642 GBP2024-12-31
4,249,615 GBP2023-12-31
Bank Borrowings
Current
954,262 GBP2023-12-31
Amounts owed to group undertakings
Current
3,302,688 GBP2024-12-31
3,065,950 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,366 GBP2023-12-31
Creditors
Current
3,302,688 GBP2024-12-31
4,122,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,325 shares2024-12-31
174,325 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,077,000 shares2024-12-31
1,077,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MJF UK HOLDINGS LIMITED
    Info
    INHOCO 563 LIMITED - 1996-12-19
    Registered number 03278604
    icon of address112-114 Goswell Road, London EC1V 7DH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MJF UK HOLDINGS LTD
    S
    Registered number 03278604
    icon of addressRiver House, Riverside Way, Cowley, Uxbridge, England, UB8 2YF
    Private Limited Company in Companies House, England
    CIF 1
  • MJF UK HOLDINGS LTD
    S
    Registered number 03278604
    icon of addressRiver House, Riverside Way, Uxbridge, Middlesex, England, UB8 2YF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FACTORULTRA LIMITED - 1995-10-18
    icon of address112-114 Goswell Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    12,076,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    T.C. SECURITY LIMITED - 1996-02-19
    MJF CORPORATE GUARDING LTD - 2011-12-23
    MJF SECURITY LTD - 2015-01-28
    THE CORPORATE GUARDING COMPANY LTD - 2007-08-20
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE

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