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 4
  • 1
    Lloyd, William David
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2002-04-03 ~ now
    OF - director → CIF 0
    Lloyd, William David
    Individual (17 offsprings)
    Officer
    2002-04-03 ~ now
    OF - secretary → CIF 0
  • 2
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2011-11-08 ~ now
    OF - director → CIF 0
  • 3
    Wantling, Stephen Paul
    Company Director born in July 1955
    Individual (55 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
    Wantling, Stephen Paul
    Company Director
    Individual (55 offsprings)
    Officer
    2002-04-03 ~ now
    OF - secretary → CIF 0
  • 4
    LAF HOLDINGS LIMITED
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    205,882,864 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wantling, Stephen Paul
    Company Director born in July 1955
    Individual (55 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MVH LIMITED

Previous name
MEADOWVALE HOLDINGS LIMITED - 2014-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
800,022 GBP2023-04-01 ~ 2024-03-31
803,317 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,611,679 GBP2023-04-01 ~ 2024-03-31
-2,420,060 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,188,343 GBP2023-04-01 ~ 2024-03-31
8,433,257 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
527,939 GBP2023-04-01 ~ 2024-03-31
111,745 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,795 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
22,716,282 GBP2023-04-01 ~ 2024-03-31
9,541,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
19,537,782 GBP2023-04-01 ~ 2024-03-31
7,918,985 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
19,537,782 GBP2023-04-01 ~ 2024-03-31
7,918,985 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,091 GBP2024-03-31
7,882 GBP2023-03-31
Fixed Assets - Investments
1,367,391 GBP2024-03-31
1,367,391 GBP2023-03-31
Fixed Assets
1,376,482 GBP2024-03-31
1,375,273 GBP2023-03-31
Debtors
17,814,561 GBP2024-03-31
15,611,387 GBP2023-03-31
Cash at bank and in hand
21,467,388 GBP2024-03-31
14,363,513 GBP2023-03-31
Current Assets
39,281,949 GBP2024-03-31
29,974,900 GBP2023-03-31
Creditors
Current
3,057,148 GBP2024-03-31
3,286,672 GBP2023-03-31
Net Current Assets/Liabilities
36,224,801 GBP2024-03-31
26,688,228 GBP2023-03-31
Total Assets Less Current Liabilities
37,601,283 GBP2024-03-31
28,063,501 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
37,591,283 GBP2024-03-31
28,053,501 GBP2023-03-31
20,134,516 GBP2022-03-31
Equity
37,601,283 GBP2024-03-31
28,063,501 GBP2023-03-31
20,144,516 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,537,782 GBP2023-04-01 ~ 2024-03-31
7,918,985 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,155,976 GBP2023-04-01 ~ 2024-03-31
1,928,648 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
202,888 GBP2023-04-01 ~ 2024-03-31
213,741 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,955 GBP2023-04-01 ~ 2024-03-31
8,963 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,364,819 GBP2023-04-01 ~ 2024-03-31
2,151,352 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Director Remuneration
1,670,576 GBP2023-04-01 ~ 2024-03-31
1,528,954 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,522 GBP2023-04-01 ~ 2024-03-31
5,957 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,990 GBP2023-04-01 ~ 2024-03-31
13,550 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
3,178,500 GBP2023-04-01 ~ 2024-03-31
1,622,872 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
5,679,071 GBP2023-04-01 ~ 2024-03-31
1,812,953 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,675 GBP2024-03-31
3,675 GBP2023-03-31
Furniture and fittings
18,448 GBP2024-03-31
18,448 GBP2023-03-31
Computers
30,266 GBP2024-03-31
28,644 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,389 GBP2024-03-31
50,767 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-6,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,675 GBP2024-03-31
3,675 GBP2023-03-31
Furniture and fittings
18,289 GBP2024-03-31
16,518 GBP2023-03-31
Computers
21,334 GBP2024-03-31
22,692 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,298 GBP2024-03-31
42,885 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,771 GBP2023-04-01 ~ 2024-03-31
Computers
4,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
159 GBP2024-03-31
1,930 GBP2023-03-31
Computers
8,932 GBP2024-03-31
5,952 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,808,689 GBP2024-03-31
15,607,318 GBP2023-03-31
Prepayments/Accrued Income
Current
5,872 GBP2024-03-31
4,069 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,814,561 GBP2024-03-31
15,611,387 GBP2023-03-31
Trade Creditors/Trade Payables
Current
143 GBP2024-03-31
13,012 GBP2023-03-31
Amounts owed to group undertakings
Current
1,622,525 GBP2024-03-31
1,998,596 GBP2023-03-31
Corporation Tax Payable
Current
271,253 GBP2024-03-31
290,450 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,099 GBP2024-03-31
77,375 GBP2023-03-31
Accrued Liabilities
Current
1,125,128 GBP2024-03-31
907,239 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
19,537,782 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MVH LIMITED
    Info
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    Registered number 04408434
    The Mill, Morton, Oswestry, Shropshire SY10 8BH
    Private Limited Company incorporated on 2002-04-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MVH LIMITED
    S
    Registered number 04408434
    C/o Lloyds Animal Feeds Ltd, Morton, Oswestry, United Kingdom, SY10 8BH
    Limited Company in Registrar Of Companies (England & Wales), Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    NEWGIFT LIMITED - 1989-04-05
    Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    SWANCLIFFE LIMITED - 2005-12-16
    C/o Lloyds (animal) Feeds, Limited, The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    The Mill, Morton, Oswestry, Salop
    Corporate (6 parents)
    Equity (Company account)
    7,156,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Mill, Morton, Oswestry, Shropshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 6
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 9
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 16
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 19
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    DELENDALE LIMITED - 1990-09-27
    Morton, Oswestry, Shropshire
    Corporate (5 parents)
    Equity (Company account)
    13,446,776 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    JACOB SPECIALIST FOODS LIMITED - 2013-08-06
    The Mill, Morton, Oswetry, Shropshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    MALPASS TEN LIMITED - 2009-11-10
    The Mill, Morton, Oswestry, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    FORESTREE LIMITED - 2005-09-16
    The Mill, Morton, Oswestry, Shropshire
    Corporate (5 parents)
    Equity (Company account)
    1,972,265 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    NETQUAIL LIMITED - 1984-08-07
    The Mill, Morton, Oswestry, Shroshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 1
  • The Mill, Morton, Oswestry, Salop
    Corporate (6 parents)
    Equity (Company account)
    7,156,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-14
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - 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.