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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
Active 4
  • 1
    Chong, Eric Kwong Yeung
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Rumsby, Philip Thomas
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
    Rumsby, Philip Thomas
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Chong, Charles Hok Hei
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Yiu, Eddie Wing Cheong
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Richards, Peter
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Baughan, Adrian
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Yu, Gilbert
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Chan, Winston Siu Yeung
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-02-02
    OF - Director → CIF 0
    icon of calendar 2007-09-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Tse, Po Shing Andy
    Business Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M-SOLV LTD

Previous name
MEGASOLVE LTD - 2007-09-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets
35,793 GBP2023-12-31
Property, Plant & Equipment
1,828,448 GBP2023-12-31
1,260,888 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,864,243 GBP2023-12-31
1,260,890 GBP2022-12-31
Total Inventories
689,003 GBP2023-12-31
980,527 GBP2022-12-31
Debtors
Non-current
142,747 GBP2023-12-31
405,247 GBP2022-12-31
Current
1,029,613 GBP2023-12-31
606,151 GBP2022-12-31
Cash at bank and in hand
339,480 GBP2023-12-31
484,172 GBP2022-12-31
Current Assets
2,200,843 GBP2023-12-31
2,476,097 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,085,086 GBP2023-12-31
Net Current Assets/Liabilities
-11,884,243 GBP2023-12-31
-9,807,576 GBP2022-12-31
Total Assets Less Current Liabilities
-10,020,000 GBP2023-12-31
-8,546,686 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,274 GBP2023-12-31
-33,206 GBP2022-12-31
Net Assets/Liabilities
-10,043,274 GBP2023-12-31
-8,579,892 GBP2022-12-31
Equity
Called up share capital
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,128,274 GBP2023-12-31
-8,664,892 GBP2022-12-31
Equity
-10,043,274 GBP2023-12-31
-8,579,892 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
35,793 GBP2023-12-31
Intangible Assets
Development expenditure
35,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,502,140 GBP2023-12-31
1,751,710 GBP2022-12-31
Office equipment
115,231 GBP2023-12-31
106,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,742,374 GBP2023-12-31
1,959,293 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-52,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
612,658 GBP2022-12-31
Office equipment
79,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
698,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
259,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
806,846 GBP2023-12-31
Office equipment
88,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,926 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,695,294 GBP2023-12-31
1,139,052 GBP2022-12-31
Office equipment
26,545 GBP2023-12-31
27,137 GBP2022-12-31
Raw materials and consumables
11,937 GBP2023-12-31
13,791 GBP2022-12-31
Value of work in progress
677,066 GBP2023-12-31
966,736 GBP2022-12-31
Other Debtors
Non-current
142,747 GBP2023-12-31
405,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
77,400 GBP2023-12-31
81,674 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,093 GBP2023-12-31
139,207 GBP2022-12-31
Other Debtors
Current
538,158 GBP2023-12-31
368,862 GBP2022-12-31
Prepayments/Accrued Income
Current
323,962 GBP2023-12-31
16,408 GBP2022-12-31
Cash and Cash Equivalents
339,480 GBP2023-12-31
484,172 GBP2022-12-31
Bank Borrowings
Current
9,932 GBP2023-12-31
9,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
405,530 GBP2023-12-31
457,485 GBP2022-12-31
Amounts owed to group undertakings
Current
12,900,420 GBP2023-12-31
11,162,197 GBP2022-12-31
Taxation/Social Security Payable
Current
47,396 GBP2023-12-31
46,350 GBP2022-12-31
Other Creditors
Current
659,527 GBP2023-12-31
543,558 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,281 GBP2023-12-31
62,961 GBP2022-12-31
Creditors
Current
14,085,086 GBP2023-12-31
12,283,673 GBP2022-12-31
Bank Borrowings
Non-current
23,274 GBP2023-12-31
33,206 GBP2022-12-31
Creditors
Non-current
23,274 GBP2023-12-31
33,206 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,932 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,932 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
13,091 GBP2023-12-31
Between two and five year, Non-current
23,274 GBP2022-12-31
Total Borrowings
33,206 GBP2023-12-31
42,893 GBP2022-12-31
Related profiles found in government register
  • M-SOLV LTD
    Info
    MEGASOLVE LTD - 2007-09-05
    Registered number 05292712
    icon of address6 Oasis Park Stanton Harcourt Road, Eynsham, Witney OX29 4TP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • M-SOLV LTD
    S
    Registered number 5292712
    icon of addressM-solv Ltd, Langford Locks, Kidlington, England, OX5 1FP
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • M-SOLV LTD
    S
    Registered number 05292712
    icon of addressUnit 8 Oxonian Park, Langford Locks, Kidlington, England, OX5 1FP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • M-SOLV LIMITED
    S
    Registered number 05292712
    icon of addressUnit 8, Langford Locks, Kidlington, England, OX5 1FP
    Limited Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    M-SOLV MANUFACTURING LIMITED - 2022-02-17
    AXION BIOSYSTEMS MANUFACTURING LTD - 2022-02-18
    icon of addressUnit 8 Oxonian Park, Langford Locks, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,577 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2022-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHarbour Place Serbert Road, Portishead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,803,481 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2021-12-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,605,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.