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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 5
  • 1
    Delaney, Colin, Sir
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Heaney, Sarah
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2007-01-23
    OF - Secretary → CIF 0
    Sarah Heaney
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    2000-03-20 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2006-12-07 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M (UK) LIMITED

Period: 2000-03-20 ~ 2021-09-28
Company number: 03951328
Registered name
M (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-03-31
25,021 GBP2019-03-31
Fixed Assets
0 GBP2020-03-31
25,021 GBP2019-03-31
Debtors
1,112 GBP2020-03-31
21,097 GBP2019-03-31
Cash at bank and in hand
28,552 GBP2020-03-31
9,805 GBP2019-03-31
Current Assets
29,664 GBP2020-03-31
30,902 GBP2019-03-31
Creditors
Amounts falling due within one year
-10,799 GBP2020-03-31
-27,895 GBP2019-03-31
Net Current Assets/Liabilities
18,865 GBP2020-03-31
3,007 GBP2019-03-31
Total Assets Less Current Liabilities
18,865 GBP2020-03-31
28,028 GBP2019-03-31
Net Assets/Liabilities
18,865 GBP2020-03-31
28,028 GBP2019-03-31
Equity
Called up share capital
1,002 GBP2020-03-31
1,002 GBP2019-03-31
Retained earnings (accumulated losses)
17,863 GBP2020-03-31
27,026 GBP2019-03-31
Equity
18,865 GBP2020-03-31
28,028 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
34,173 GBP2020-03-31
34,173 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,173 GBP2020-03-31
9,152 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,021 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31

  • M (UK) LIMITED
    Info
    Registered number 03951328
    88 Beaufort Road, Ashton Under Lyne, Lancashire OL6 6NU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 and dissolved on 2021-09-28 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.