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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rhodes, Gary Edwin
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Rhodes, Edwin
    Engineer born in November 1927
    Individual (11 offsprings)
    Officer
    2005-02-23 ~ 2019-06-10
    OF - Director → CIF 0
    Rhodes, Gary Edwin
    Co Director
    Individual (11 offsprings)
    Officer
    2005-02-23 ~ 2015-06-01
    OF - Secretary → CIF 0
    Gary Edwin Rhodes
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Edwin Rhodes
    Born in November 1927
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rhodes, Andrea Carole
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Adam
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M N HOLDINGS LIMITED

Period: 2005-02-23 ~ now
Company number: 05374112
Registered name
M N HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,065,559 GBP2025-02-28
972,006 GBP2024-02-28
Fixed Assets - Investments
115,000 GBP2025-02-28
115,000 GBP2024-02-28
Fixed Assets
1,180,559 GBP2025-02-28
1,087,006 GBP2024-02-28
Debtors
2,219,346 GBP2025-02-28
3,234,596 GBP2024-02-28
Current assets - Investments
2,510,505 GBP2025-02-28
2,361,661 GBP2024-02-28
Cash at bank and in hand
3,020,599 GBP2025-02-28
3,855,045 GBP2024-02-28
Current Assets
7,750,450 GBP2025-02-28
9,451,302 GBP2024-02-28
Net Current Assets/Liabilities
6,112,711 GBP2025-02-28
5,031,212 GBP2024-02-28
Total Assets Less Current Liabilities
7,293,270 GBP2025-02-28
6,118,218 GBP2024-02-28
Net Assets/Liabilities
7,262,270 GBP2025-02-28
6,118,218 GBP2024-02-28
Equity
Called up share capital
76,000 GBP2025-02-28
76,000 GBP2024-02-28
76,000 GBP2023-02-28
Capital redemption reserve
24,000 GBP2025-02-28
24,000 GBP2024-02-28
24,000 GBP2023-02-28
Retained earnings (accumulated losses)
7,162,270 GBP2025-02-28
6,018,218 GBP2024-02-28
5,978,713 GBP2023-02-28
Equity
7,262,270 GBP2025-02-28
6,118,218 GBP2024-02-28
Profit/Loss
1,264,052 GBP2024-02-29 ~ 2025-02-28
195,985 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Wages/Salaries
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
0 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,562,049 GBP2024-02-28
Motor vehicles
127,449 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
1,689,498 GBP2025-02-28
1,562,049 GBP2024-02-28
Owned/Freehold, Land and buildings
1,562,049 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
590,043 GBP2024-02-28
Motor vehicles
2,655 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,939 GBP2025-02-28
590,043 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,241 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
2,655 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,896 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
940,765 GBP2025-02-28
Motor vehicles
124,794 GBP2025-02-28
0 GBP2024-02-28
Land and buildings, Owned/Freehold
972,006 GBP2024-02-28
Investments in Subsidiaries
115,000 GBP2025-02-28
115,000 GBP2024-02-28
Amounts invested in assets
115,000 GBP2025-02-28
115,000 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-28
Amount of corporation tax that is recoverable
295,994 GBP2025-02-28
247,703 GBP2024-02-28
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-28
Corporation Tax Payable
Current
53,291 GBP2025-02-28
294,344 GBP2024-02-28
Other Creditors
Current
3,861 GBP2025-02-28
596,970 GBP2024-02-28
Creditors
Current
1,637,739 GBP2025-02-28
4,420,090 GBP2024-02-28
Related profiles found in government register
  • M N HOLDINGS LIMITED
    Info
    Registered number 05374112
    Cromer Street, Newbridge Lane, Stockport, Cheshire SK1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • M N HOLDINGS LIMITED
    S
    Registered number 05374112
    Cromer Street, Cromer Street, Off Newbridge Lane, Stockport, England, SK1 2NP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • M N HOLDINGS LIMITED
    S
    Registered number 05374112
    Cromer Street, Off Newbridge Lane, Stockport, England, SK1 2NP
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LEADING EDGE DESIGN (STOCKPORT) LIMITED
    02982603
    Cromer Street, Newbridge Lane, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LEADING EDGE ENGINEERING DESIGN LIMITED
    09323239
    Cromer Street, Off Newbridge Lane, Stockport, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MANUFAX ENGINEERING LIMITED
    00685993
    Cromer Street, Newbridge Lane, Stockport, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NELSON TOOL COMPANY (STOCKPORT) LIMITED
    00578363
    Stringer Street, Newbridge Lane, Stockport, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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