logo
explain how to read the page

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 1
  • Matthews, Nicholas Stewart
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stewart Matthews
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 3
    Dixon, Kenneth
    Manager
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2019-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

M G SHAW (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
57,000 GBP2024-11-30
75,000 GBP2023-11-30
Property, Plant & Equipment
3,299 GBP2024-11-30
3,992 GBP2023-11-30
Fixed Assets - Investments
165,109 GBP2024-11-30
124,664 GBP2023-11-30
Fixed Assets
225,408 GBP2024-11-30
203,656 GBP2023-11-30
Debtors
353,028 GBP2024-11-30
321,115 GBP2023-11-30
Cash at bank and in hand
379,497 GBP2024-11-30
478,511 GBP2023-11-30
Current Assets
732,525 GBP2024-11-30
799,626 GBP2023-11-30
Creditors
Current
70,439 GBP2024-11-30
276,803 GBP2023-11-30
Net Current Assets/Liabilities
662,086 GBP2024-11-30
522,823 GBP2023-11-30
Total Assets Less Current Liabilities
887,494 GBP2024-11-30
726,479 GBP2023-11-30
Net Assets/Liabilities
840,494 GBP2024-11-30
689,479 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
840,394 GBP2024-11-30
689,379 GBP2023-11-30
Equity
840,494 GBP2024-11-30
689,479 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,000 GBP2024-11-30
175,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
57,000 GBP2024-11-30
75,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,656 GBP2024-11-30
5,431 GBP2023-11-30
Computers
19,346 GBP2024-11-30
18,967 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
25,002 GBP2024-11-30
24,398 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,829 GBP2024-11-30
2,301 GBP2023-11-30
Computers
18,874 GBP2024-11-30
18,105 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,703 GBP2024-11-30
20,406 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
528 GBP2023-12-01 ~ 2024-11-30
Computers
769 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,297 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,827 GBP2024-11-30
3,130 GBP2023-11-30
Computers
472 GBP2024-11-30
862 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
165,109 GBP2024-11-30
124,664 GBP2023-11-30
Other Investments Other Than Loans
165,109 GBP2024-11-30
124,664 GBP2023-11-30
Other Debtors
Current
53,876 GBP2024-11-30
50,732 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
86,294 GBP2024-11-30
78,752 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
353,028 GBP2024-11-30
321,115 GBP2023-11-30
Corporation Tax Payable
Current
59,364 GBP2024-11-30
27,428 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,168 GBP2024-11-30
Other Creditors
Current
310 GBP2024-11-30
50,729 GBP2023-11-30
Accrued Liabilities
Current
5,597 GBP2024-11-30
198,646 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • M G SHAW (UK) LIMITED
    Info
    Registered number 04464520
    icon of address4 High Street, Norton, Stockton On Tees, Cleveland TS20 1DN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.