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
    Aguilar, Jose Antonio Martinez
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mr Jose Antonio Martinez Aguilar
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hudson, Matthew Donald Jeremy
    Company Director born in February 1962
    Individual (26 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    MJH LAW LIMITED - 2015-01-07
    5th Floor, 3 Dorset Rise, London, Greater London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    35,530 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Christopher David Andrew
    Investment Manager born in January 1966
    Individual (8 offsprings)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
    Fitzsimmons, Christopher David Andrew
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Kealy, Patrick John
    Director born in April 1943
    Individual
    Officer
    2011-03-25 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Martinez Aguilar, Jose Antonio
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Esclamado, Alex
    Director born in July 1964
    Individual
    Officer
    2000-08-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    2013-02-08 ~ 2020-02-10
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (26 offsprings)
    Officer
    2003-01-21 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Gonchar, Oksana
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 8
    Eleso, Ademola Adebayo
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2001-09-30
    OF - Director → CIF 0
    Eleso, Ademola Adebayo
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 9
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Papadopoulos, Nicolas
    Investment Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Has significant influence or control → CIF 0
  • 12
    Kinn, Jeffrey Martin
    Individual (10 offsprings)
    Officer
    2000-08-11 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 13
    Daly, Kevin Stephen
    Director born in March 1962
    Individual
    Officer
    2000-08-10 ~ 2020-02-10
    OF - Director → CIF 0
    Kevin Stephen Daly
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 14
    135, 28002, Calle Lopez De Hoyos, Piso 3, Madrid, Spain
    Corporate
    Person with significant control
    2019-10-25 ~ 2019-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MJ HUDSON CORPORATE SERVICES LIMITED - now
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    8, Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2023-05-09
    PE - Secretary → CIF 0
  • 16
    MJH LAW LIMITED - 2015-01-07
    Devonshire House, Devonshire Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    35,530 GBP2024-04-30
    Officer
    2023-05-22 ~ 2023-06-29
    PE - Director → CIF 0
parent relation
Company in focus

MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Previous names
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
MCENTRIC LIMITED - 2020-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-10,075,423 GBP2022-01-01 ~ 2022-12-31
-5,563,530 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
661,157 GBP2022-01-01 ~ 2022-12-31
72,121 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
168,271 GBP2022-01-01 ~ 2022-12-31
2,211 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
981,979 GBP2022-01-01 ~ 2022-12-31
142,968 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
981,979 GBP2022-01-01 ~ 2022-12-31
142,968 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
21,337,940 GBP2022-12-31
12,723,800 GBP2021-12-31
Debtors
11,446,335 GBP2022-12-31
2,006,510 GBP2021-12-31
Cash at bank and in hand
185,721 GBP2022-12-31
874,166 GBP2021-12-31
Current Assets
11,632,056 GBP2022-12-31
2,880,676 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-23,557,518 GBP2022-12-31
-8,226,849 GBP2021-12-31
Net Current Assets/Liabilities
-11,925,462 GBP2022-12-31
-5,346,173 GBP2021-12-31
Total Assets Less Current Liabilities
9,412,478 GBP2022-12-31
7,377,627 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,113,075 GBP2022-12-31
-6,060,203 GBP2021-12-31
Net Assets/Liabilities
2,299,403 GBP2022-12-31
1,317,424 GBP2021-12-31
Equity
Called up share capital
26,850 GBP2022-12-31
26,850 GBP2021-12-31
26,850 GBP2020-12-31
Share premium
8,101,906 GBP2022-12-31
8,101,906 GBP2021-12-31
8,101,906 GBP2020-12-31
Retained earnings (accumulated losses)
-5,829,353 GBP2022-12-31
-6,811,332 GBP2021-12-31
-6,954,300 GBP2020-12-31
Equity
2,299,403 GBP2022-12-31
1,317,424 GBP2021-12-31
1,174,456 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
981,979 GBP2022-01-01 ~ 2022-12-31
142,968 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
38,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Non-current
21,337,940 GBP2022-12-31
12,723,800 GBP2021-12-31
Amounts invested in assets
21,337,940 GBP2022-12-31
12,723,800 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
508,422 GBP2022-12-31
1,736,785 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,793,517 GBP2022-12-31
126,580 GBP2021-12-31
Other Debtors
Current
144,396 GBP2022-12-31
143,145 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,446,335 GBP2022-12-31
2,006,510 GBP2021-12-31
Trade Creditors/Trade Payables
Current
46,690 GBP2022-12-31
250,836 GBP2021-12-31
Amounts owed to group undertakings
Current
19,497,349 GBP2022-12-31
8,008,972 GBP2021-12-31
Other Creditors
Current
3,891,575 GBP2022-12-31
-46,343 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
121,904 GBP2022-12-31
13,384 GBP2021-12-31
Creditors
Current
23,557,518 GBP2022-12-31
8,226,849 GBP2021-12-31
Amounts owed to group undertakings
Non-current
0 GBP2022-12-31
944,070 GBP2021-12-31
Creditors
Non-current
7,113,075 GBP2022-12-31
6,060,203 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
16,396,746 shares2022-01-01 ~ 2022-12-31
16,396,746 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,742 GBP2022-01-01 ~ 2022-12-31
1,742 GBP2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
9,753,332 shares2022-01-01 ~ 2022-12-31
9,753,332 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,703 GBP2022-01-01 ~ 2022-12-31
10,703 GBP2021-01-01 ~ 2021-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
170,928,550 shares2022-01-01 ~ 2022-12-31
170,928,550 shares2021-01-01 ~ 2021-12-31
Number of shares allotted
197,078,628 shares2022-01-01 ~ 2022-12-31
197,078,628 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
26,850 GBP2022-01-01 ~ 2022-12-31
26,850 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
    Info
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    Registered number 04053391
    210 High Holborn, London WC1V 7EP
    Private Limited Company incorporated on 2000-08-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
    S
    Registered number 04053391
    1, Frederick's Place, London, England, EC2R 8AE
    Limited Company in England And Waels, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 210 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2021-12-02 ~ 2024-02-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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