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
    Ifa born in May 1975
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stewart Matthews
    Born in May 1975
    Individual (2 offsprings)
    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
    Dixon, Kenneth
    Manager
    Individual
    Officer
    2002-06-19 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee 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
12022-12-01 ~ 2023-11-30
Intangible Assets
75,000 GBP2023-11-30
Property, Plant & Equipment
3,992 GBP2023-11-30
5,691 GBP2022-11-30
Fixed Assets - Investments
124,664 GBP2023-11-30
111,817 GBP2022-11-30
Fixed Assets
203,656 GBP2023-11-30
117,508 GBP2022-11-30
Debtors
321,115 GBP2023-11-30
279,867 GBP2022-11-30
Cash at bank and in hand
478,511 GBP2023-11-30
427,283 GBP2022-11-30
Current Assets
799,626 GBP2023-11-30
707,150 GBP2022-11-30
Creditors
Current
276,803 GBP2023-11-30
47,913 GBP2022-11-30
Net Current Assets/Liabilities
522,823 GBP2023-11-30
659,237 GBP2022-11-30
Total Assets Less Current Liabilities
726,479 GBP2023-11-30
776,745 GBP2022-11-30
Net Assets/Liabilities
689,479 GBP2023-11-30
748,745 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
689,379 GBP2023-11-30
748,645 GBP2022-11-30
Equity
689,479 GBP2023-11-30
748,745 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-11-30
160,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,000 GBP2023-11-30
160,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
75,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,431 GBP2022-11-30
Computers
18,967 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
24,398 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,301 GBP2023-11-30
1,776 GBP2022-11-30
Computers
18,105 GBP2023-11-30
16,931 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,406 GBP2023-11-30
18,707 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2022-12-01 ~ 2023-11-30
Computers
1,174 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,699 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
3,130 GBP2023-11-30
3,655 GBP2022-11-30
Computers
862 GBP2023-11-30
2,036 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
124,664 GBP2023-11-30
111,817 GBP2022-11-30
Other Investments Other Than Loans
124,664 GBP2023-11-30
111,817 GBP2022-11-30
Other Debtors
Current
50,732 GBP2023-11-30
52,123 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
78,752 GBP2023-11-30
70,704 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
321,115 GBP2023-11-30
279,867 GBP2022-11-30
Corporation Tax Payable
Current
27,428 GBP2023-11-30
34,121 GBP2022-11-30
Other Creditors
Current
50,729 GBP2023-11-30
8,500 GBP2022-11-30
Accrued Liabilities
Current
198,646 GBP2023-11-30
5,292 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • M G SHAW (UK) LIMITED
    Info
    Registered number 04464520
    4 High Street, Norton, Stockton On Tees, Cleveland TS20 1DN
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.