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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 7
  • 1
    Madden, Jay Nathan
    Operations Director - Food born in February 1978
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Jay Nathan Madden
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madden, Terence Kevin
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Hoyland, David Vernon
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr David Hoyland
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Ian
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr Ian Brown
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Madden, Alma
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Madden, Alma
    Director
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Alma Madden
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2006-02-06 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2006-02-06 ~ 2006-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MSS2017 LIMITED

Period: 2017-09-27 ~ 2018-06-12
Company number: 05698827
Registered names
MSS2017 LIMITED - Dissolved
GW 208 LIMITED - 2006-10-02 04152975... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2015-12-31
Cash at bank and in hand
1,000 GBP2016-12-31
Total Assets Less Current Liabilities
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Equity
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • MSS2017 LIMITED
    Info
    MINERVA SCIENTIFIC SERVICES LIMITED - 2017-09-27
    GW 208 LIMITED - 2017-09-27
    Registered number 05698827
    11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2018-06-12 (12 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.