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 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Flinders, Mark Stephen
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Mark Stephen Flinders
    Born in October 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jpcors Limited
    Individual
    Officer
    2008-11-25 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 3
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Pulsakowski, Ryan Joseff
    It born in December 1982
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Ryan Joseff Pulsakowski
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Flinders, Marilyn
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 11
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MFG UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
25,579 GBP2021-03-31
28,846 GBP2020-03-31
Total Inventories
5,012 GBP2021-03-31
4,000 GBP2020-03-31
Debtors
187,479 GBP2021-03-31
239,101 GBP2020-03-31
Cash at bank and in hand
241,964 GBP2021-03-31
63,754 GBP2020-03-31
Current Assets
434,455 GBP2021-03-31
306,855 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-204,073 GBP2021-03-31
-142,551 GBP2020-03-31
Net Current Assets/Liabilities
230,382 GBP2021-03-31
164,304 GBP2020-03-31
Total Assets Less Current Liabilities
255,961 GBP2021-03-31
193,150 GBP2020-03-31
Net Assets/Liabilities
255,942 GBP2021-03-31
193,150 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
7,410 GBP2021-03-31
7,410 GBP2020-03-31
Retained earnings (accumulated losses)
248,432 GBP2021-03-31
185,640 GBP2020-03-31
Equity
255,942 GBP2021-03-31
193,150 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
152019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,617 GBP2021-03-31
26,617 GBP2020-03-31
Furniture and fittings
20,302 GBP2021-03-31
18,554 GBP2020-03-31
Computers
83,267 GBP2021-03-31
80,739 GBP2020-03-31
Motor vehicles
9,463 GBP2021-03-31
4,313 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
139,649 GBP2021-03-31
130,223 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,010 GBP2021-03-31
20,348 GBP2020-03-31
Furniture and fittings
15,984 GBP2021-03-31
14,774 GBP2020-03-31
Computers
69,488 GBP2021-03-31
61,942 GBP2020-03-31
Motor vehicles
5,588 GBP2021-03-31
4,313 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,070 GBP2021-03-31
101,377 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,662 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,210 GBP2020-04-01 ~ 2021-03-31
Computers
7,546 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
1,275 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,693 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,607 GBP2021-03-31
6,269 GBP2020-03-31
Furniture and fittings
4,318 GBP2021-03-31
3,780 GBP2020-03-31
Computers
13,779 GBP2021-03-31
18,797 GBP2020-03-31
Motor vehicles
3,875 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
150,536 GBP2021-03-31
178,829 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
9,488 GBP2020-03-31
Other Debtors
Amounts falling due within one year
36,943 GBP2021-03-31
50,361 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
187,479 GBP2021-03-31
239,101 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
40,268 GBP2021-03-31
64,826 GBP2020-03-31
Corporation Tax Payable
Current
3,700 GBP2021-03-31
Corporation Tax Payable
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
82,420 GBP2021-03-31
Other Taxation & Social Security Payable
50,298 GBP2020-03-31
Other Creditors
Current
27,685 GBP2021-03-31
27,427 GBP2020-03-31
Creditors
Current
204,073 GBP2021-03-31
142,551 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2021-03-31
70 shares2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2020-04-01 ~ 2021-03-31
70 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2021-03-31
30 shares2020-03-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2020-04-01 ~ 2021-03-31
30 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
  • MFG UK LIMITED
    Info
    Registered number 06758260
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham NG10 5QG
    Private Limited Company incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.