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
    Stevens, Neil Craig
    Operations Director born in May 1979
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Neil Craig Stevens
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Karen Jaclyn
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Wood, Karen Jaclyn
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jaclyn Wood
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    STAIRWAYS (HOLDINGS) LIMITED - now
    STAIRWAYS (MIDLANDS) LIMITED - 2000-09-06
    Brankbrook Building, Bescot Crescent, Walsall, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,201,986 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    2001-07-27 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 2
    Stevens, Roger Sidney
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Stevens, Josephine Denise
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Brinsdon, Ronald Arthur William
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-05-15
    OF - Director → CIF 0
    Brinsdon, Ronald Arthur William
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-07-27 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDF PROFILES LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MDF PROFILES LIMITED
    Info
    Registered number 04260618
    Studio Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FA
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.