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
    O'shea, Keith
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    O'shea, Keith
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahern, David
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Enright, Pio
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    25, Beechfields Way, Newport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    137,474 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Biddle, James Michael
    Quality Manager born in June 1983
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Jones, Paul James
    Finance Director born in June 1965
    Individual
    Officer
    2011-08-24 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Paul James Jones
    Born in June 1965
    Individual
    Person with significant control
    2016-06-06 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    Street, James
    Purchasing Manager born in January 1976
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2021-05-28
    OF - Director → CIF 0
    Mr James Edward Street
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Redding, Mark Ian
    Managing Director born in June 1962
    Individual
    Officer
    2011-08-24 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Mark Ian Redding
    Born in June 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MFFH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
876,410 GBP2023-12-31
876,410 GBP2022-12-31
Debtors
28 GBP2023-12-31
28 GBP2022-12-31
Creditors
Current
836,238 GBP2023-12-31
836,238 GBP2022-12-31
Net Current Assets/Liabilities
-836,210 GBP2023-12-31
-836,210 GBP2022-12-31
Total Assets Less Current Liabilities
40,200 GBP2023-12-31
40,200 GBP2022-12-31
Equity
Called up share capital
30,200 GBP2023-12-31
30,200 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
40,200 GBP2023-12-31
40,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
876,410 GBP2022-12-31
Investments in Group Undertakings
876,410 GBP2023-12-31
876,410 GBP2022-12-31
Other Debtors
Current
28 GBP2023-12-31
28 GBP2022-12-31
Amounts owed to group undertakings
Current
836,238 GBP2023-12-31
836,238 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • MFFH LIMITED
    Info
    Registered number 07751873
    Building 51 Third Avenue, Pensnett Estate, Kingswinford, West Midlands DY6 7XE
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • MFFH LIMITED
    S
    Registered number 7751873
    51, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XE
    Limited Company in England And Wales
    CIF 1
  • MFFH LIMITED
    S
    Registered number 07751873
    Building 51, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XE
    Limited Company in England And Wales, England
    CIF 2
  • MFFH LIMITED
    S
    Registered number 07751873
    Building 51, Third Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7XE
    Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MIDSTEEL PIPELINE LIMITED - 2010-01-04
    MIDSTEEL BARS LTD - 2006-09-12
    MIDSTEEL BARNS LTD - 2006-03-14
    Building 51 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,791,584 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TETTENHALL (NO.1) LIMITED - 2014-10-28
    Building 51 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MFFH (PL) LIMITED - 2014-07-09
    Building 51 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.