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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Doubtfire, Diane Margaret
Born in April 1944Individual (1 offspring)Officer2000-07-25 ~ 2024-10-28OF - Director → CIF 0Mrs Diane Margaret Doubtfire
Born in April 1944Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Doubtfire, Richard Graham
Born in February 1970Individual (23 offsprings)Officer2017-10-12 ~ 2025-03-28OF - Director → CIF 0 - 3
Dwyer, Ayshea
Born in January 1973Individual (2 offsprings)Officer2025-03-28 ~ nowOF - Director → CIF 0Dwyer, Ayshea
Born in January 1971Individual (2 offsprings)Officer2017-10-12 ~ 2024-10-28OF - Director → CIF 0 - 4
Doubtfire, Graham George
Individual (11 offsprings)Officer2000-07-25 ~ 2024-10-28OF - Secretary → CIF 0 - 5
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2000-07-25 ~ 2000-07-25OF - Nominee Secretary → CIF 0 - 6
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer2000-07-25 ~ 2000-07-25OF - Nominee Director → CIF 0
Company in focus
MFC MANAGEMENT LIMITED
Period: 2000-07-25 ~ now
Company number: 04040655
Registered name
MFC MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
841,251 GBP2024-12-31
829,957 GBP2023-12-31
Fixed Assets - Investments
282,760 GBP2024-12-31
55,410 GBP2023-12-31
Fixed Assets
1,124,011 GBP2024-12-31
885,367 GBP2023-12-31
Debtors
182,287 GBP2024-12-31
117,951 GBP2023-12-31
Cash at bank and in hand
11 GBP2024-12-31
3,067 GBP2023-12-31
Current Assets
182,298 GBP2024-12-31
121,018 GBP2023-12-31
Net Current Assets/Liabilities
-45,700 GBP2024-12-31
69,052 GBP2023-12-31
Total Assets Less Current Liabilities
1,078,311 GBP2024-12-31
954,419 GBP2023-12-31
Net Assets/Liabilities
-1,116,547 GBP2024-12-31
-791,369 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,116,548 GBP2024-12-31
-791,370 GBP2023-12-31
Equity
-1,116,547 GBP2024-12-31
-791,369 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
841,251 GBP2024-12-31
829,957 GBP2023-12-31
Plant and equipment
6,862 GBP2024-12-31
6,862 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
848,113 GBP2024-12-31
836,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,862 GBP2024-12-31
6,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,862 GBP2024-12-31
6,862 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
841,251 GBP2024-12-31
829,957 GBP2023-12-31
Other Investments Other Than Loans
282,760 GBP2024-12-31
55,410 GBP2023-12-31
Additions to investments
227,350 GBP2024-12-31
Amounts owed by group undertakings and participating interests
154,569 GBP2024-12-31
117,951 GBP2023-12-31
Other Debtors
27,718 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
37,197 GBP2024-12-31
1,043 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
170 GBP2024-12-31
169 GBP2023-12-31
Other Creditors
Amounts falling due within one year
190,631 GBP2024-12-31
50,754 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,342,536 GBP2024-12-31
1,593,553 GBP2023-12-31
Related profiles found in government register
- Registered number 04040655
MFC MANAGEMENT LIMITED
Info60 Brackendale Road, Camberley GU15 2JYPRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 9 months). The status of the company number is Receiver Action.The last date of confirmation statement was made at 2025-05-21CIF 0 MFC MANAGEMENT LIMITED
SRegistered number missing23 Stoatley Rise, Haslemere, Surrey, GU27 1AFCIF 1 CIF 2MFC MANAGEMENT LIMITED
SRegistered number 0404065523, Stoatley Rise, Haslemere, England, GU27 1AFUNITED KINGDOMCIF 3
Offspring entities and appointments
8
- 1
AVISTA STONE LTD
0986644334 Westway, Caterham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2
DCS DESIGNS LTD
0553466728 Landport Terrace, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2007-05-18 ~ 2008-08-31CIF 5 - Director → ME - 3
FERRUM DESIGN & FABRICATION LTD
0986449334 Westway, Caterham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4
SILVERSWORD DEVELOPMENTS LIMITED
04370283Floor 8 Assembly Building C, Cheese Lane, BristolLiquidation Corporate (6 parents, 1 offspring)Officer2002-05-10 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 5
SUNNYMEAD COURT LTD
1309149012 Westgate Grove, Canterbury, Kent, EnglandActive Corporate (6 parents)Person with significant control2020-12-19 ~ 2024-01-17CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE2024-07-11 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6NEILAN WILLIAMS LTD - 2014-10-02
D J NEILAN LIMITED
- 2011-01-26 0409243060 Brackendale Road, Camberley, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-03-01 ~ 2005-07-07CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OEOfficer2000-10-18 ~ 2003-03-01CIF 2 - Secretary → ME - 7
WILLIAMS OF VIRGINIA WATER LIMITED
0982949734 Westway, Caterham, EnglandDissolved Corporate (5 parents)Officer2016-10-27 ~ 2017-02-06CIF 3 - Director → MEPerson with significant control2016-10-17 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
WILLIAMS REALTY LIMITED
1066916923 Stoatley Rise, Haslemere, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedCIF 6 - Director → MEPerson with significant control2017-03-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.