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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 3
  • 1
    Ayres, Emma
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Matthew John
    Company Director born in December 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    MIDLAND FORKLIFTS LIMITED - 2018-10-12
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,552,689 GBP2022-09-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clark, Roberta Jean
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 2
    Pugsley, Kenneth
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Collins, Ian David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2025-03-31
    OF - Director → CIF 0
    Collins, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Ian David Collins
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MKFL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
48 GBP2024-12-31
48 GBP2023-12-31
Debtors
Current
75,550 GBP2024-12-31
75,921 GBP2023-12-31
Cash at bank and in hand
31,316 GBP2024-12-31
31,390 GBP2023-12-31
Current Assets
106,866 GBP2024-12-31
107,311 GBP2023-12-31
Net Assets/Liabilities
106,914 GBP2024-12-31
107,359 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
48 GBP2024-12-31
48 GBP2023-12-31
Cost valuation
48 GBP2024-12-31
48 GBP2023-12-31
Amounts Owed By Related Parties
75,550 GBP2024-12-31
75,921 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
75,550 GBP2024-12-31
75,921 GBP2023-12-31

Related profiles found in government register
  • MKFL HOLDINGS LIMITED
    Info
    Registered number 06640169
    icon of addressThe Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    Private Limited Company incorporated on 2008-07-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MKFL HOLDINGS LIMITED
    S
    Registered number 06640169
    icon of addressUnit 33 Barton Road, Water Eaton Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK2 3LG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,286,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.