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
4
- 1
Minshall, Mark Richard
Chartered Accountant born in October 1954Individual (11 offsprings)Officer2006-03-23 ~ nowOF - Director → CIF 0Mr Mark Richard Minshall
Born in October 1954Individual (11 offsprings)Person with significant control2017-01-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lomas, Joanne
Admin ManagerIndividual (2 offsprings)Officer2006-03-23 ~ 2017-02-28OF - Secretary → CIF 0 - 3
CREDITREFORM (SECRETARIES) LIMITED
03683306Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 7153 offsprings)Officer2006-03-23 ~ 2006-03-23OF - Secretary → CIF 0 - 4CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 3820 offsprings)Officer2006-03-23 ~ 2006-03-23OF - Director → CIF 0
Company in focus
MCO NOMINEE COMPANY SECRETARIES LTD
Period: 2006-03-23 ~ 2019-09-03
Company number: 05753428
Registered name
MCO NOMINEE COMPANY SECRETARIES LTD - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-04-30
1 GBP2017-04-30
Total Assets Less Current Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30
Related profiles found in government register
- Registered number 05753428
MCO NOMINEE COMPANY SECRETARIES LTD
Info11 Poplars Court, Nottingham NG7 2RRPRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2019-09-03 (13 years 5 months). The status of the company number is Dissolved.CIF 0 MCO NOMINEE COMPANY SECRETARIES LTD
SRegistered number missing370-374 Nottingham Road, Newthorpe, Nottingham, Nottinghamshire, NG16 2EDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 2TRADCOR LIMITED - 2007-12-12370-374 Nottingham Road, Newthorpe, NottsDissolved Corporate (7 parents)Officer2008-05-10 ~ 2009-04-28CIF 5 - Secretary → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-24
Commencement of winding up on 2015-06-15
Conclusion of winding up on 2015-12-10
Dissolved on 2020-10-27HUB MANAGEMENT UK LIMITED
- 2010-07-15 06796637Unit 5 Gateway Court Dankerwood Road, South Hykeham, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2010-07-06 ~ 2012-04-11CIF 19 - Secretary → ME - 6GARDENMANIA LTD - now
KAYENTA TRADING LIMITED
- 2008-09-10 06465377370-374 Nottingham Road, Newthorpe, NottsDissolved Corporate (5 parents)Officer2008-04-04 ~ 2008-08-22CIF 22 - Secretary → ME - 8
JATROPHA OILS LTD
07599777370-374 Nottingham Road, Newthorpe, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedCIF 18 - Secretary → ME - 10
MCLELLAN SOFTWARE DESIGN LTD
027717465 The Pastures, Calverton, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedCIF 13 - Secretary → ME - 11
MEHAT PROPERTIES LTD
049737872 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-07-26 ~ 2011-10-10CIF 17 - Secretary → ME - 12MERRY MAIDS (NOTTINGHAM) LIMITED - 2005-08-26PRIME PLUMBING SERVICES LIMITED - 2005-06-08370 Nottingham Road, Newthorpe, NottinghamDissolved Corporate (5 parents)Officer2007-08-20 ~ 2008-08-22CIF 10 - Secretary → ME
- 13
MWM MEDICAL LOCUMS LTD
09630039370-374 Nottingham Road, Newthorpe, Notts, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedCIF 20 - Secretary → ME - 14O'CONNOR TRADING LTD - nowRAPTOR NON-FERROUS METALS LTD - 2011-05-25
RUSHBY RECRUITMENT LTD
- 2010-12-01 05278025HIGHSPEC RC STRUCTURES LIMITED - 2010-03-17370-374 Nottingham Road, Newthorpe, NottinghamDissolved Corporate (8 parents)Officer2010-08-03 ~ 2010-11-29CIF 15 - Secretary → ME - 18
SHALEDRIFT LIMITED
04521952Gritstone Tax And Accountancy , Parkside, Olde Englishe Road, Matlock, Derbyshire, EnglandActive Corporate (5 parents)Officer2002-08-29 ~ 2002-08-29CIF 23 - Secretary → ME - 19
SIMPLE GIVING LTD
06365387370-374 Nottingham Road, Newthorpe, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-09-10 ~ 2010-03-25CIF 9 - Secretary → ME - 20SUMPTON (ILKESTON) LTD - now
TRADWILL LIMITED
- 2007-12-05 06340707Sumpton Opticians, 8 Station Road, Ilkeston, Derbyshire, EnglandActive Corporate (5 parents)Officer2007-11-09 ~ 2007-11-21CIF 7 - Secretary → ME - 22
WEST ROAD TRANSPORT LTD
06377606370-374 Nottingham Road, Newthorpe, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-09-20 ~ 2008-08-22CIF 8 - Secretary → ME - 23
WINDCLIFF MANAGEMENT LTD
062990774 Park Wharf, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Officer2007-07-02 ~ 2007-07-31CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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