LONGRIVER TRADING LIMITED

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
Mattey, Stephen James
Born in April 1983
Individual (10 offsprings)
Officer
2006-02-15 ~ now
OF - Director → CIF 0
2
Mattey, Paul Andrew
Born in September 1985
Individual (8 offsprings)
Officer
2009-09-30 ~ now
OF - Director → CIF 0
Mattey, David Christopher
Born in April 1955
Individual (8 offsprings)
Officer
2016-03-01 ~ now
OF - Director → CIF 0
3
LONGRIVER HOLDINGS LIMITED
- now
MCF HOLDINGS LIMITED - 1999-06-01
C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
395,810 GBP2024-09-30
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 7

1
Deschampsneufs, Benjamin Charles Bernard
Director born in December 1982
Individual
Officer
2006-02-15 ~ 2009-09-30
OF - Director → CIF 0
Deschampsneufs, Benjamin Charles Bernard
Individual
Officer
2006-02-15 ~ 2009-09-30
OF - Secretary → CIF 0
2
Deschampsneufs, Hugo Bernard
Chartered Accountant born in July 1945
Individual (3 offsprings)
Officer
1998-03-11 ~ 2006-03-01
OF - Director → CIF 0
Deschampsneufs, Hugo Bernard
Individual (3 offsprings)
Officer
1998-03-11 ~ 2006-03-01
OF - Secretary → CIF 0
3
Sutton, James William
Company Director born in May 1941
Individual
Officer
1998-03-11 ~ 2006-03-01
OF - Director → CIF 0
4
Mattey, David Christopher
Director born in April 1955
Individual (8 offsprings)
Officer
2000-06-22 ~ 2006-03-01
OF - Director → CIF 0
Mr David Christopher Mattey
Born in April 1955
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Blowfield, Drummond James
Chartered Accountant born in January 1943
Individual
Officer
1998-04-01 ~ 1999-04-19
OF - Director → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-03-02 ~ 1998-03-11
PE - Nominee Director → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-03-02 ~ 1998-03-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SHAPEFIVE LIMITED - 1998-04-08

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Debtors

1,134,153 GBP2024-09-30

1,132,874 GBP2023-09-30

Cash at bank and in hand

49 GBP2024-09-30

67 GBP2023-09-30

Current Assets

1,134,202 GBP2024-09-30

1,132,941 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-2,759 GBP2024-09-30

-11,459 GBP2023-09-30

Net Current Assets/Liabilities

1,131,443 GBP2024-09-30

1,121,482 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,131,343 GBP2024-09-30

1,121,382 GBP2023-09-30

Equity

1,131,443 GBP2024-09-30

1,121,482 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Amounts Owed By Related Parties

1,134,097 GBP2024-09-30

Current

1,132,874 GBP2023-09-30

Other Debtors

Amounts falling due within one year

56 GBP2024-09-30

0 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,134,153 GBP2024-09-30

1,132,874 GBP2023-09-30

Trade Creditors/Trade Payables

Current

0 GBP2024-09-30

1,500 GBP2023-09-30

Other Taxation & Social Security Payable

Current

2,339 GBP2024-09-30

9,540 GBP2023-09-30

Other Creditors

Current

420 GBP2024-09-30

419 GBP2023-09-30

Creditors

Current

2,759 GBP2024-09-30

11,459 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

LONGRIVER TRADING LIMITED
Info
SHAPEFIVE LIMITED - 1998-04-08
Registered number 03520133
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.