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 3
  • 1
    Munns, Matthew David
    Business Person born in April 1982
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 2
    KZN HOLDINGS LIMITED - 2023-02-01
    17, Deer Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    MUNNS HOLDINGS LTD
    122, Northampton Road, Brixworth, Northampton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,750 GBP2024-01-31
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Frost, Tracy Jayne
    Self Employed Hairdresser born in January 1970
    Individual
    Officer
    2009-08-01 ~ 2018-09-20
    OF - director → CIF 0
  • 2
    Curry, Mark David
    Business Person born in March 1982
    Individual (8 offsprings)
    Officer
    2023-03-02 ~ 2023-03-03
    OF - director → CIF 0
  • 3
    A.c. Directors Limited
    Individual
    Officer
    2002-07-25 ~ 2002-07-25
    OF - nominee-director → CIF 0
  • 4
    Freshwater, Zane
    Business Person born in May 1988
    Individual (8 offsprings)
    Officer
    2023-03-02 ~ 2023-03-03
    OF - director → CIF 0
  • 5
    Russell, Mark
    Carpenter born in April 1967
    Individual
    Officer
    2002-07-25 ~ 2023-03-02
    OF - director → CIF 0
    Russell, Mark
    Carpenter
    Individual
    Officer
    2002-07-25 ~ 2023-03-02
    OF - secretary → CIF 0
    Mr Mark Russell
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-02
    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
  • 6
    Russell, Emma Mary
    Administrator born in May 1968
    Individual
    Officer
    2002-07-25 ~ 2023-03-02
    OF - director → CIF 0
  • 7
    Hinds, Donald Burt
    Carpenter born in May 1967
    Individual
    Officer
    2002-07-25 ~ 2008-10-24
    OF - director → CIF 0
  • 8
    Hinds, Denise Wendy
    Administrator born in January 1966
    Individual
    Officer
    2002-07-25 ~ 2008-10-24
    OF - director → CIF 0
  • 9
    Frost, Gary Richard
    Director born in July 1963
    Individual
    Officer
    2009-08-01 ~ 2018-09-20
    OF - director → CIF 0
    Mr Gary Richard Frost
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MG WINDOW SYSTEMS LTD

Previous names
RFC SERVICES LTD. - 2021-03-25
D & M CARPENTRY SERVICES LIMITED - 2008-11-25
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
22,087 GBP2024-01-31
19,128 GBP2023-01-31
Fixed Assets
22,087 GBP2024-01-31
19,128 GBP2023-01-31
Total Inventories
950 GBP2023-01-31
Debtors
289,123 GBP2024-01-31
27,993 GBP2023-01-31
Cash at bank and in hand
17,963 GBP2024-01-31
156,952 GBP2023-01-31
Current Assets
307,086 GBP2024-01-31
185,895 GBP2023-01-31
Creditors
-294,283 GBP2024-01-31
-161,776 GBP2023-01-31
Net Current Assets/Liabilities
12,803 GBP2024-01-31
24,119 GBP2023-01-31
Total Assets Less Current Liabilities
34,890 GBP2024-01-31
43,247 GBP2023-01-31
Creditors
Non-current
-7,034 GBP2024-01-31
-11,033 GBP2023-01-31
Net Assets/Liabilities
27,856 GBP2024-01-31
32,214 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
111 GBP2023-01-31
Capital redemption reserve
221 GBP2024-01-31
221 GBP2023-01-31
Retained earnings (accumulated losses)
27,535 GBP2024-01-31
31,882 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
72022-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
60,236 GBP2024-01-31
50,079 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,149 GBP2024-01-31
30,951 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,198 GBP2023-02-01 ~ 2024-01-31
  • MG WINDOW SYSTEMS LTD
    Info
    RFC SERVICES LTD. - 2021-03-25
    D & M CARPENTRY SERVICES LIMITED - 2008-11-25
    Registered number 04494650
    3 Letts Road, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.