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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 5
  • 1
    Greg Whitehead
    Individual (494 offsprings)
    Insolvency
    2024-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cleary, Miriam
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Cleary, Miriam
    Director
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Miriam Cleary
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cleary, Michael
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Cleary
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-01-28 ~ 2006-03-01
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-01-28 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.F.S MASTERFIX SYSTEMS LIMITED

Period: 2004-01-28 ~ 2025-05-07
Company number: 05028091
Registered name
M.F.S MASTERFIX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
6,105 GBP2023-03-31
7,665 GBP2022-03-31
Debtors
77,073 GBP2023-03-31
61,206 GBP2022-03-31
Cash at bank and in hand
894,857 GBP2023-03-31
652,496 GBP2022-03-31
Current Assets
971,930 GBP2023-03-31
713,702 GBP2022-03-31
Net Current Assets/Liabilities
885,997 GBP2023-03-31
644,055 GBP2022-03-31
Total Assets Less Current Liabilities
892,102 GBP2023-03-31
651,720 GBP2022-03-31
Net Assets/Liabilities
890,943 GBP2023-03-31
650,264 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
890,743 GBP2023-03-31
650,064 GBP2022-03-31
Equity
890,943 GBP2023-03-31
650,264 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,825 GBP2023-03-31
6,825 GBP2022-03-31
Vehicles
11,500 GBP2023-03-31
11,500 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
18,325 GBP2023-03-31
18,325 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,413 GBP2023-03-31
6,276 GBP2022-03-31
Vehicles
5,807 GBP2023-03-31
4,384 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,220 GBP2023-03-31
10,660 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137 GBP2022-04-01 ~ 2023-03-31
Vehicles
1,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,560 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
412 GBP2023-03-31
549 GBP2022-03-31
Vehicles
5,693 GBP2023-03-31
7,116 GBP2022-03-31
Trade Debtors/Trade Receivables
41,428 GBP2023-03-31
44,405 GBP2022-03-31
Other Debtors
35,645 GBP2023-03-31
16,801 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,732 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
80,276 GBP2023-03-31
51,181 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,657 GBP2023-03-31
6,734 GBP2022-03-31

  • M.F.S MASTERFIX SYSTEMS LIMITED
    Info
    Registered number 05028091
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 and dissolved on 2025-05-07 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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