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
    Winter, Christopher Philip
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Flaherty, Martin Patrick
    Mechanical Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Flaherty
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Petty, Stephen James
    Electrical Engineer born in November 1965
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Petty
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MFSP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,002 GBP2023-06-30
1,002 GBP2022-06-30
Current Assets
1,761,384 GBP2023-06-30
3,013,387 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,068,570 GBP2023-06-30
-153,594 GBP2022-06-30
Net Current Assets/Liabilities
692,814 GBP2023-06-30
2,859,793 GBP2022-06-30
Total Assets Less Current Liabilities
693,816 GBP2023-06-30
2,860,795 GBP2022-06-30
Accrued Liabilities/Deferred Income
1 GBP2023-06-30
Net Assets/Liabilities
693,817 GBP2023-06-30
2,860,795 GBP2022-06-30
Equity
693,817 GBP2023-06-30
2,860,795 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MFSP HOLDINGS LIMITED
    Info
    Registered number 07399774
    Melbury House, 34 Southborough Road, Bromley, Kent BR1 2EB
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MFSP HOLDINGS LIMITED
    S
    Registered number 07399774
    Melbury House, 34 Southborough Road, Bromley, Kent, England, BR1 2EB
    Limited Company in England And Wales, England
    CIF 1
  • MFSP HOLDINGS LIMITED
    S
    Registered number 07399774
    Melbury House, Southborough Road, Bromley, England, BR1 2EB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TICKHEATH LIMITED - 1993-08-20
    Melbury House, 34 Southborough Road, Bickley, Bromley, Kent.
    Active Corporate (6 parents)
    Equity (Company account)
    556,184 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Melbury House, 34 Southborough Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.