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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 8
  • 1
    Peet, Gary Edward
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Ian Charles
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Colebrook, Ann Irene
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Colebrook, David Arthur
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, David Richard
    Individual (29 offsprings)
    Officer
    1997-11-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-11-03 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 7
    ISOLATED SYSTEMS LIMITED
    00979107
    Isolated Systems Limited, Adams Close, Heanorgate Industrial Estate, Heanor, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-11-03 ~ 1997-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCL UNITEX LIMITED

Period: 1997-12-16 ~ now
Company number: 03459841
Registered names
MCL UNITEX LIMITED - now
FUTUREGATE LIMITED - 1997-12-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
463 GBP2025-05-31
41 GBP2024-05-31
Total Inventories
2,691 GBP2025-05-31
4,125 GBP2024-05-31
Debtors
102,242 GBP2025-05-31
55,816 GBP2024-05-31
Cash at bank and in hand
1,783,391 GBP2025-05-31
1,840,631 GBP2024-05-31
Current Assets
1,888,324 GBP2025-05-31
1,900,572 GBP2024-05-31
Creditors
Current
112,456 GBP2025-05-31
240,297 GBP2024-05-31
Net Current Assets/Liabilities
1,775,868 GBP2025-05-31
1,660,275 GBP2024-05-31
Total Assets Less Current Liabilities
1,776,331 GBP2025-05-31
1,660,316 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,775,331 GBP2025-05-31
1,659,316 GBP2024-05-31
Equity
1,776,331 GBP2025-05-31
1,660,316 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,931 GBP2025-05-31
9,426 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,468 GBP2025-05-31
9,385 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
463 GBP2025-05-31
41 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
62,882 GBP2025-05-31
35,192 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
20,009 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
16,047 GBP2025-05-31
17,404 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
1,567 GBP2025-05-31
1,794 GBP2024-05-31
Prepayments/Accrued Income
Current
1,737 GBP2025-05-31
1,426 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
102,242 GBP2025-05-31
55,816 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,392 GBP2025-05-31
23,301 GBP2024-05-31
Amounts owed to group undertakings
Current
93,966 GBP2025-05-31
94,951 GBP2024-05-31
Corporation Tax Payable
Current
48,268 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,451 GBP2025-05-31
2,049 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
11,647 GBP2025-05-31
71,728 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,380 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • MCL UNITEX LIMITED
    Info
    FUTUREGATE LIMITED - 1997-12-16
    Registered number 03459841
    C/o Isolated Systems Ltd Adams Close, Heanorgate Ind Est, Heanor, Derbyshire DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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