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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 4
  • 1
    Brack, Timothy James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Mr Timothy James Brack
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brack, Catherine Wendy
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Wendy Brack
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    2005-04-05 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 4
    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
    2005-04-05 ~ 2005-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MFS LIMITED

Period: 2005-04-05 ~ now
Company number: 05414326
Registered name
MFS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Current Assets
273,029 GBP2025-03-31
221,343 GBP2024-03-31
Creditors
Amounts falling due within one year
17,270 GBP2025-03-31
6,236 GBP2024-03-31
Net Current Assets/Liabilities
255,759 GBP2025-03-31
215,107 GBP2024-03-31
Total Assets Less Current Liabilities
255,759 GBP2025-03-31
215,107 GBP2024-03-31
Equity
230,667 GBP2025-03-31
178,855 GBP2024-03-31

Related profiles found in government register
  • MFS LIMITED
    Info
    Registered number 05414326
    Aspen House, Spout Lane, Washington, Tyne And Wear NE37 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • MFS LIMITED
    S
    Registered number missing
    Aspen House, Spout Lane, Washington, Tyne And Wear, United Kingdom, NE37 2AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPEN PENSIONS LIMITED
    08138330
    Aspen House, Spout Lane, Washington
    Active Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - 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.