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 2
  • 1
    Gilmartin, Matthew Francis
    Accountant born in October 1975
    Individual (13 offsprings)
    Officer
    2008-11-11 ~ now
    OF - director → CIF 0
    Mr Matthew Francis Gilmartin
    Born in October 1975
    Individual (13 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgans, Christopher
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ now
    OF - director → CIF 0
    Mr Christopher Morgans
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Buchanan, Paul
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2022-08-04 ~ 2023-05-31
    OF - director → CIF 0
parent relation
Company in focus

MFG HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
1,710,014 GBP2023-05-31
1,710,014 GBP2022-05-31
Debtors
7,989 GBP2023-05-31
18,988 GBP2022-05-31
Cash at bank and in hand
2,008 GBP2023-05-31
1,002 GBP2022-05-31
Current Assets
9,997 GBP2023-05-31
19,990 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-705 GBP2023-05-31
-705 GBP2022-05-31
Net Current Assets/Liabilities
9,292 GBP2023-05-31
19,285 GBP2022-05-31
Total Assets Less Current Liabilities
1,719,306 GBP2023-05-31
1,729,299 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
1,396,527 GBP2023-05-31
1,396,527 GBP2022-05-31
Retained earnings (accumulated losses)
321,779 GBP2023-05-31
331,772 GBP2022-05-31
Equity
1,719,306 GBP2023-05-31
1,729,299 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MFG HOLDINGS LIMITED
    Info
    Registered number 06746712
    102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire LL17 0JE
    Private Limited Company incorporated on 2008-11-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MFG HOLDING LIMITED
    S
    Registered number 06746712
    102, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    893,284 GBP2023-05-31
    Person with significant control
    2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.