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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 6
  • 1
    Edwards, Sarah
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Morris, David Neal, Mr.
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Mr David Neal Morris
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    Morris, Suzanne Caroline
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
    Morris, Suzanne Caroline
    Secretary
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Caroline Morris
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 6
    Edwards, Charlotte
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

D-MMEX LIMITED

Period: 2003-05-08 ~ now
Company number: 04756771
Registered name
D-MMEX LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,069 GBP2024-05-31
4,259 GBP2023-05-31
Total Inventories
15,028 GBP2024-05-31
30,945 GBP2023-05-31
Debtors
42,840 GBP2024-05-31
103,093 GBP2023-05-31
Cash at bank and in hand
340,834 GBP2024-05-31
208,104 GBP2023-05-31
Current Assets
398,702 GBP2024-05-31
342,142 GBP2023-05-31
Creditors
Current
35,304 GBP2024-05-31
34,814 GBP2023-05-31
Net Current Assets/Liabilities
363,398 GBP2024-05-31
307,328 GBP2023-05-31
Total Assets Less Current Liabilities
366,467 GBP2024-05-31
311,587 GBP2023-05-31
Net Assets/Liabilities
365,853 GBP2024-05-31
311,587 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
365,851 GBP2024-05-31
311,585 GBP2023-05-31
Equity
365,853 GBP2024-05-31
311,587 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,753 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,684 GBP2024-05-31
1,494 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,190 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • D-MMEX LIMITED
    Info
    Registered number 04756771
    Suite 2.8 Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • D-MMEX LIMITED
    S
    Registered number 04756771
    Suite 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY
    Limited Company in England & Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASYREFINE LIMITED
    06647821
    Suite 2.8 Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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