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 4
  • 1
    Rodriguez, Diego Sprekelsen
    Head Of Operations born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Patrick David John
    Head Of Human Resources born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Penelope Ann
    Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    268,704 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 30
  • 1
    Boyns, Kenneth John
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Heal, John Percival
    Chief Executive Meat And Lives born in March 1947
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Sloyan, Michael Joseph
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Peace, David Francis Clift
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Dubery, Jacqueline
    Director Of Hr & Corporate Services born in July 1961
    Individual
    Officer
    2010-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Parsons, Ian William
    Director born in November 1964
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Opperman, Diederick Johnnes
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Goodwin, Christopher
    Financial Director born in August 1958
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2016-09-30
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Thomas
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Ellis, Anthony Paul
    Individual
    Officer
    2003-09-17 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 13
    Humphrey, Jeremy Neil
    Operations Director born in December 1961
    Individual
    Officer
    2008-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Pythian, Peter
    Chief Executive born in February 1964
    Individual
    Officer
    2008-09-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    Smith, Janice
    Individual
    Officer
    2010-11-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Black, Ian
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Cross, John Edward
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Loftus, Andrew John
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Wilkinson, John Hartley
    Finance Director born in May 1947
    Individual
    Officer
    2003-09-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Tillery, Shaun
    Accountant born in December 1967
    Individual (16 offsprings)
    Officer
    2003-09-17 ~ 2010-09-01
    OF - Director → CIF 0
    Tillery, Shaun
    Accountant
    Individual (16 offsprings)
    Officer
    1998-12-22 ~ 2003-09-17
    OF - Secretary → CIF 0
    2004-08-01 ~ 2006-03-01
    OF - Secretary → CIF 0
    Tillery, Shaun
    Individual (16 offsprings)
    2010-04-06 ~ 2010-10-30
    OF - Secretary → CIF 0
  • 21
    Proctor, Mark Christopher
    Head Of Qa Services born in June 1960
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Rose, David Jeffrey
    Food Scientist born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Lyon, George
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Roberts, Kevin John
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Garvey, Bernadette Louise
    Company Secretary born in October 1958
    Individual
    Officer
    2006-03-01 ~ 2010-04-06
    OF - Director → CIF 0
    Garvey, Bernadette Louise
    Individual
    Officer
    2006-03-01 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 26
    Perry, Christopher Alan
    Individual
    Officer
    2016-09-30 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 27
    Blackburn, Anthony
    Operations Group Manager born in January 1942
    Individual
    Officer
    1998-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    Stringer, Michael Frederick, Doctor
    Director Of Scientific Researc born in May 1950
    Individual
    Officer
    1998-12-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 29
    The Mill, Upper Mills Trading Estate, Stonehouse, Gloucestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    268,704 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 30
    Ahdb, Stoneleigh Park, Kenilworth, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED

Previous names
MLC SERVICES LIMITED - 2006-03-27
MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
EFSIS HOLDINGS LIMITED - 2006-01-06
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
418,653 GBP2024-03-31
468,885 GBP2023-03-31
Total Inventories
7,943 GBP2024-03-31
14,054 GBP2023-03-31
Debtors
1,279,632 GBP2024-03-31
1,210,753 GBP2023-03-31
Cash at bank and in hand
119,175 GBP2024-03-31
40,406 GBP2023-03-31
Current Assets
1,406,750 GBP2024-03-31
1,265,213 GBP2023-03-31
Creditors
Current
572,060 GBP2024-03-31
664,199 GBP2023-03-31
Net Current Assets/Liabilities
834,690 GBP2024-03-31
601,014 GBP2023-03-31
Total Assets Less Current Liabilities
1,253,343 GBP2024-03-31
1,069,899 GBP2023-03-31
Net Assets/Liabilities
1,058,095 GBP2024-03-31
850,935 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,058,095 GBP2024-03-31
850,935 GBP2023-03-31
Equity
1,058,095 GBP2024-03-31
850,935 GBP2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
1072022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
495,750 GBP2023-03-31
Furniture and fittings
8,759 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
504,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,066 GBP2024-03-31
29,491 GBP2023-03-31
Furniture and fittings
6,790 GBP2024-03-31
6,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,856 GBP2024-03-31
35,624 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,575 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
416,684 GBP2024-03-31
466,259 GBP2023-03-31
Furniture and fittings
1,969 GBP2024-03-31
2,626 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
794,319 GBP2024-03-31
788,631 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,444 GBP2024-03-31
28,178 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
820,763 GBP2024-03-31
816,809 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2024-03-31
174,735 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,972 GBP2024-03-31
46,544 GBP2023-03-31
Other Taxation & Social Security Payable
Current
311,556 GBP2024-03-31
275,773 GBP2023-03-31
Other Creditors
Current
178,865 GBP2024-03-31
167,147 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2023-03-31
Other Creditors
Non-current
110,166 GBP2024-03-31
163,046 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,892 GBP2024-03-31
52,609 GBP2023-03-31
Between one and five year
42,678 GBP2024-03-31
74,567 GBP2023-03-31
All periods
74,570 GBP2024-03-31
127,176 GBP2023-03-31
Bank Borrowings
Secured
41,667 GBP2024-03-31
216,402 GBP2023-03-31
Total Borrowings
Secured
204,713 GBP2024-03-31
217,903 GBP2023-03-31
  • MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
    Info
    MLC SERVICES LIMITED - 2006-03-27
    MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
    EFSIS HOLDINGS LIMITED - 2006-01-06
    Registered number 03687054
    Unit 3 Damery Lane, Woodford, Berkeley GL13 9JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.