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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lloyd, William David
    Born in August 1955
    Individual (45 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Lloyd, William David
    Individual (45 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wantling, Stephen Paul, Mr.
    Born in July 1955
    Individual (77 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Wantling, Stephen Paul
    Company Director born in July 1955
    Individual (77 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Director → CIF 0
    Wantling, Stephen Paul, Mr.
    Individual (77 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    LAF HOLDINGS LIMITED 06195309
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MVH LIMITED

Period: 2014-02-11 ~ now
Company number: 04408434
Registered names
MVH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
799,354 GBP2024-04-01 ~ 2025-03-31
800,022 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,004,737 GBP2024-04-01 ~ 2025-03-31
-2,611,679 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
15,544,617 GBP2024-04-01 ~ 2025-03-31
12,188,343 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
630,729 GBP2024-04-01 ~ 2025-03-31
527,939 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-105,573 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
17,069,773 GBP2024-04-01 ~ 2025-03-31
22,716,282 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
13,026,138 GBP2024-04-01 ~ 2025-03-31
19,537,782 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
13,026,138 GBP2024-04-01 ~ 2025-03-31
19,537,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,856 GBP2025-03-31
9,091 GBP2024-03-31
Fixed Assets - Investments
1,367,391 GBP2025-03-31
1,367,391 GBP2024-03-31
Fixed Assets
1,374,247 GBP2025-03-31
1,376,482 GBP2024-03-31
Debtors
18,698,091 GBP2025-03-31
17,814,561 GBP2024-03-31
Cash at bank and in hand
25,343,604 GBP2025-03-31
21,467,388 GBP2024-03-31
Current Assets
44,041,695 GBP2025-03-31
39,281,949 GBP2024-03-31
Creditors
Current
4,788,521 GBP2025-03-31
3,057,148 GBP2024-03-31
Net Current Assets/Liabilities
39,253,174 GBP2025-03-31
36,224,801 GBP2024-03-31
Total Assets Less Current Liabilities
40,627,421 GBP2025-03-31
37,601,283 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
40,617,421 GBP2025-03-31
37,591,283 GBP2024-03-31
28,053,501 GBP2023-03-31
Equity
40,627,421 GBP2025-03-31
37,601,283 GBP2024-03-31
28,063,501 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2024-04-01 ~ 2025-03-31
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2024-04-01 ~ 2025-03-31
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,026,138 GBP2024-04-01 ~ 2025-03-31
19,537,782 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,432,498 GBP2024-04-01 ~ 2025-03-31
2,155,976 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
287,138 GBP2024-04-01 ~ 2025-03-31
202,888 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,713 GBP2024-04-01 ~ 2025-03-31
5,955 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,732,349 GBP2024-04-01 ~ 2025-03-31
2,364,819 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Director Remuneration
1,699,445 GBP2024-04-01 ~ 2025-03-31
1,670,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,131 GBP2024-04-01 ~ 2025-03-31
6,522 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,882 GBP2024-04-01 ~ 2025-03-31
7,990 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
4,043,635 GBP2024-04-01 ~ 2025-03-31
3,178,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
4,267,443 GBP2024-04-01 ~ 2025-03-31
5,679,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,675 GBP2025-03-31
3,675 GBP2024-03-31
Furniture and fittings
18,448 GBP2025-03-31
18,448 GBP2024-03-31
Computers
32,162 GBP2025-03-31
30,266 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,285 GBP2025-03-31
52,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,675 GBP2025-03-31
3,675 GBP2024-03-31
Furniture and fittings
18,448 GBP2025-03-31
18,289 GBP2024-03-31
Computers
25,306 GBP2025-03-31
21,334 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,429 GBP2025-03-31
43,298 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2024-04-01 ~ 2025-03-31
Computers
3,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,856 GBP2025-03-31
8,932 GBP2024-03-31
Furniture and fittings
159 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,819,576 GBP2025-03-31
17,808,689 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
851,839 GBP2025-03-31
Prepayments/Accrued Income
Current
26,676 GBP2025-03-31
5,872 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
18,698,091 GBP2025-03-31
17,814,561 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,698 GBP2025-03-31
143 GBP2024-03-31
Amounts owed to group undertakings
Current
3,351,171 GBP2025-03-31
1,622,525 GBP2024-03-31
Corporation Tax Payable
Current
271,253 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,055 GBP2025-03-31
38,099 GBP2024-03-31
Accrued Liabilities
Current
1,367,597 GBP2025-03-31
1,125,128 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,026,138 GBP2024-04-01 ~ 2025-03-31
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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 27
  • 1
    ARTHUR BARRAS FOODS LTD.
    - now 02344030
    NEWGIFT LIMITED - 1989-04-05
    Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRY STYLE CHICKEN LIMITED
    - now 02710289
    SWANCLIFFE LIMITED - 2005-12-16
    C/o Lloyds (animal) Feeds, Limited, The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    DEEMAK INTERNATIONAL LIMITED
    05660748
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (7 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
  • 4
    HIGHBURY POULTRY FARM PRODUCE LIMITED
    01208884
    The Mill, Morton, Oswestry, Salop
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-10-14
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HIGHBURY POULTRY LIMITED
    08090094
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    MALPASS FIFTY LIMITED
    08259810
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MALPASS FORTY EIGHT LIMITED
    08259841 08151664
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MALPASS FORTY LIMITED
    08151624
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MALPASS FORTY NINE LIMITED
    08259847
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    MALPASS FORTY SEVEN LIMITED
    08259778 08151665
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 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
    MALPASS FORTY SIX LIMITED
    08259773
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MALPASS FORTY THREE LIMITED
    08259568 07789399
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    MALPASS FOURTEEN LIMITED
    07188319
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    MALPASS NINE LIMITED
    06599128
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    MALPASS THIRTY EIGHT LIMITED
    08151664 08259841
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    MALPASS THIRTY FIVE LIMITED
    07789254
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    MALPASS THIRTY ONE LIMITED
    07789312
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    MALPASS THIRTY SEVEN LIMITED
    08151665 08259778
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    MALPASS THREE LIMITED
    06599113
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    MALPASS TWENTY FIVE LIMITED
    07406045
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    MALPASS TWENTY ONE LIMITED
    07405230
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    MEADOWVALE FOODS LTD
    - now 02420250
    DELENDALE LIMITED - 1990-09-27
    Morton, Oswestry, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    MJS BLACKSHAW HOLDINGS LIMITED
    11882971
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MVH MEDIA LIMITED
    - now 08573977
    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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    ORIENTAL HARVEST LIMITED
    - now 06599160
    MALPASS TEN LIMITED - 2009-11-10
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    READY FOODS LIMITED
    - now 05538853
    FORESTREE LIMITED - 2005-09-16
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    SEAFEAST LIMITED
    - now 01757644
    NETQUAIL LIMITED - 1984-08-07
    The Mill, Morton, Oswestry, Shroshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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