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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-02-08 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 3
    Rogerson, Marion
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Brazier, Brendan Martin
    Logistics Manager born in July 1966
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Brazier, Debra Ann
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 6
    Rogerson, Lucy Annabel
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Mrs Lucy Annabel Rogerson
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rogerson, Stuart Amos
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Rogerson, Stuart Edwin
    Sales Manager born in March 1949
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2007-04-11
    OF - Director → CIF 0
parent relation
Company in focus

M F SOLUTIONS (NORTH WEST) LIMITED

Period: 2002-10-22 ~ now
Company number: 04369956
Registered names
M F SOLUTIONS (NORTH WEST) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Investment Property
344,383 GBP2025-02-28
325,000 GBP2024-02-28
Debtors
2,215 GBP2025-02-28
1,289 GBP2024-02-28
Cash at bank and in hand
143,740 GBP2025-02-28
195,264 GBP2024-02-28
Current Assets
145,955 GBP2025-02-28
196,553 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,008,785 GBP2025-02-28
-1,009,174 GBP2024-02-28
Net Current Assets/Liabilities
-862,830 GBP2025-02-28
-812,621 GBP2024-02-28
Total Assets Less Current Liabilities
-518,447 GBP2025-02-28
-487,621 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
-518,448 GBP2025-02-28
-487,622 GBP2024-02-28
Equity
-518,447 GBP2025-02-28
-487,621 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
344,383 GBP2025-02-28
325,000 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
2,215 GBP2025-02-28
1,289 GBP2024-02-28
Other Creditors
Current
1,008,785 GBP2025-02-28
1,009,174 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-28

  • M F SOLUTIONS (NORTH WEST) LIMITED
    Info
    CRYSTALBALL GRAPHICS LIMITED - 2002-10-22
    Registered number 04369956
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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