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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 2
  • 1
    Lally, Balbir Singh
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Balbir Singh Lally
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lally, Rajwant Kaur
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mrs Rajwant Kaur Lally
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Moore, Philip Alan
    Project Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Moore, Joy Alison
    Project Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2022-03-04
    OF - Director → CIF 0
    Moore, Joy Alison
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mrs Joy Alison Moore
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    Lally, Balbir Singh
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MFM DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
255,000 GBP2024-03-31
255,000 GBP2023-03-31
Fixed Assets
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Debtors
Current
8,830 GBP2024-03-31
Cash at bank and in hand
4,477 GBP2024-03-31
7,249 GBP2023-03-31
Current Assets
13,307 GBP2024-03-31
7,249 GBP2023-03-31
Net Current Assets/Liabilities
-262,945 GBP2024-03-31
-276,764 GBP2023-03-31
Net Assets/Liabilities
17,055 GBP2024-03-31
3,236 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
17,047 GBP2024-03-31
3,228 GBP2023-03-31
Equity
17,055 GBP2024-03-31
3,236 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
255,000 GBP2024-03-31
255,000 GBP2023-03-31

  • MFM DEVELOPMENTS LIMITED
    Info
    Registered number 04019506
    icon of address4 Avenue Fontenay, Scunthorpe DN15 8EN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.