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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.

Parent entities and officers 28
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    ~ 2018-12-03
    IP - (Case 2) practitioner → CIF 0
  • 2
    Simpson, Peter Anthony
    Solicitor born in September 1935
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Morrall, Andrea Louise
    Individual (11 offsprings)
    Officer
    2010-01-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Cunningham, Michael Charles
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 5
    Cornell, Timothy John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Vadeboncoeur, Thomas Wayne
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Bullock, Gareth Richard
    Bank Director born in November 1953
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 9
    Eggs, Clive Harold
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 10
    Laws, Gavin Crawford
    Banker born in July 1957
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 11
    Hadley, David Michael
    It Director born in November 1966
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, David James
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2009-03-09
    OF - Director → CIF 0
    Cooper, David James
    Director
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 13
    Peter Kubik
    Individual (346 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Bradford, Paul Martin
    Head Of It Strategy born in September 1960
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Stott, Kevin William
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Campbell, John Alastair
    Consumer Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-10-18
    OF - Director → CIF 0
  • 17
    Pearce, Anthony Michael
    Retired born in May 1947
    Individual (9 offsprings)
    Officer
    2002-08-14 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Zghari, Ahmed
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 20
    Morton, David Alan
    Commercial Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Reed, Christopher
    Accountant born in April 1962
    Individual (73 offsprings)
    Officer
    2006-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Roe, Adrian, Dr
    Consultant born in January 1968
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Doyle, Paddy
    Consultant born in February 1942
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 24
    Cooper, Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Nigel David Nutting
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Kennedy Obe, Paul
    Chief Operating Officer born in August 1949
    Individual (8 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 27
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2002-07-30 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 28
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 580 offsprings)
    Officer
    2002-07-30 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCASHBACK LIMITED

Period: 2002-07-30 ~ 2019-07-29
Company number: 04498883
Registered name
MCASHBACK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-01-29
Administration ended on 2010-12-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-26
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2019-02-05
Dissolved on 2019-07-29
Standard Industrial Classification
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

Related profiles found in government register
  • MCASHBACK LIMITED
    Info
    Registered number 04498883
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 and dissolved on 2019-07-29 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MCASHBACK LIMITED
    S
    Registered number missing
    130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M CASHBACK UK LIMITED
    06835180
    Leylands Farm Nobs Crook, Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-03-03 ~ 2009-11-09
    CIF 1 - Director → ME

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