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 1
  • Turner, Mark James
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
    Mr Mark James Turner
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Field, Nicholas William
    Student born in February 1985
    Individual (9 offsprings)
    Officer
    2001-06-08 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Field, Richard Raymond
    Purchasing Manager born in October 1949
    Individual
    Officer
    2008-09-02 ~ 2008-11-14
    OF - Director → CIF 0
    Field, Richard Raymond
    Individual
    Officer
    2001-05-04 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 3
    Velthouse, Velthouse Lane, Elmore, Gloucester, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MTFX ONLINE LIMITED

Previous names
H V F X LTD. - 2022-12-14
SERAPH ENTERPRISES LTD. - 2002-10-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,776 GBP2024-01-31
Total Inventories
760 GBP2024-01-31
Debtors
Current
1,240 GBP2024-01-31
200 GBP2022-08-31
Cash at bank and in hand
307,711 GBP2024-01-31
Current Assets
309,711 GBP2024-01-31
200 GBP2022-08-31
Net Current Assets/Liabilities
203,896 GBP2024-01-31
200 GBP2022-08-31
Net Assets/Liabilities
271,672 GBP2024-01-31
200 GBP2022-08-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
271,472 GBP2024-01-31
Equity
271,672 GBP2024-01-31
200 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2024-01-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,601 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
70,601 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,825 GBP2022-09-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,825 GBP2022-09-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,825 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,825 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
67,776 GBP2024-01-31
Trade Debtors/Trade Receivables
1,241 GBP2024-01-31
Other Debtors
200 GBP2022-08-31
Prepayments
-1 GBP2024-01-31
Trade Creditors/Trade Payables
10,881 GBP2024-01-31
Taxation/Social Security Payable
70,624 GBP2024-01-31
Other Creditors
24,310 GBP2024-01-31

  • MTFX ONLINE LIMITED
    Info
    H V F X LTD. - 2022-12-14
    SERAPH ENTERPRISES LTD. - 2002-10-16
    Registered number 04211014
    Velt House Velthouse Lane, Elmore, Gloucester, Gloucestershire GL2 3NY
    Private Limited Company incorporated on 2001-05-04 (24 years 2 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.