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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 11
  • 1
    Holmes, Michael Alan
    Accountant born in December 1947
    Individual (28 offsprings)
    Officer
    2002-04-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Healy, Philip Ivor
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Pam
    Marketing Director born in September 1960
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Healy, Peter
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Cowley, Barry David
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Connolly, Declan Sean
    Accountant born in April 1956
    Individual (41 offsprings)
    Officer
    2007-07-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Healy, Margaret Audrey
    Director born in September 1931
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2023-09-17
    OF - Director → CIF 0
    Margaret Audrey Healy
    Born in September 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Holmes, Elizabeth Jane
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 9
    Stewart, Gordon Campbell
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-12-12 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-12-12 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M A HEALY LIMITED

Period: 2015-03-10 ~ now
Company number: 04338936
Registered names
M A HEALY LIMITED - now
MOTREX LTD - 2004-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
1,198,745 GBP2024-03-31
1,179,629 GBP2023-03-31
Debtors
511 GBP2024-03-31
10,179 GBP2023-03-31
Cash at bank and in hand
471,152 GBP2024-03-31
470,658 GBP2023-03-31
Current Assets
1,670,408 GBP2024-03-31
1,660,466 GBP2023-03-31
Creditors
Current
5,756 GBP2024-03-31
2,709 GBP2023-03-31
Net Current Assets/Liabilities
1,664,652 GBP2024-03-31
1,657,757 GBP2023-03-31
Total Assets Less Current Liabilities
1,664,652 GBP2024-03-31
1,657,757 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
594,496 GBP2024-03-31
594,496 GBP2023-03-31
Revaluation reserve
1,013,000 GBP2024-03-31
1,013,000 GBP2023-03-31
Capital redemption reserve
1,109 GBP2024-03-31
1,109 GBP2023-03-31
Retained earnings (accumulated losses)
55,947 GBP2024-03-31
49,052 GBP2023-03-31
Equity
1,664,652 GBP2024-03-31
1,657,757 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
511 GBP2024-03-31
Amounts falling due within one year, Current
10,179 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,914 GBP2024-03-31
Other Creditors
Current
2,842 GBP2024-03-31
2,709 GBP2023-03-31

Related profiles found in government register
  • M A HEALY LIMITED
    Info
    QUDOS ASSOCIATES LIMITED - 2015-03-10
    QUDOS PARTNERSHIP LIMITED - 2015-03-10
    TAX AND FIGURES LIMITED - 2015-03-10
    MOTREX LTD - 2015-03-10
    Registered number 04338936
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • QUDOS ASSOCIATES LIMITED
    S
    Registered number missing
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP
    - now OC308287
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP
    - 2014-04-22 OC308287 03730057
    CONNOLLY HOLMES ACCOUNTANTS LLP
    - 2010-02-08 OC308287
    TAX AND FIGURES (MILTON KEYNES) LLP
    - 2006-03-09 OC308287
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2006-02-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TAX AND FIGURES (HEMEL HEMPSTEAD) LLP - now
    TAX AND FIGURES LLP - 2016-11-08
    TAX AND FIGURES (HEMEL HEMPSTEAD) LLP
    - 2007-10-01 OC308848
    Ground Floor The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-08-04 ~ 2006-01-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.