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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 4
  • 1
    Doney, Michael
    Engineer born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Doney, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Doney
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmorrow, Peter
    Engineer born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Peter Mcmorrow
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mangham, Oliver Miles
    Engineer born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Oliver Miles Mangham
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address19 The Square, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Fowles, Stephen John
    Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-01-05
    OF - Director → CIF 0
parent relation
Company in focus

M2DF ENGINEERING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,092,661 GBP2024-12-31
1,092,661 GBP2023-12-31
Current Assets
557,895 GBP2024-12-31
601,886 GBP2023-12-31
Net Current Assets/Liabilities
557,895 GBP2024-12-31
601,886 GBP2023-12-31
Total Assets Less Current Liabilities
1,650,556 GBP2024-12-31
1,694,547 GBP2023-12-31
Net Assets/Liabilities
1,650,556 GBP2024-12-31
1,694,547 GBP2023-12-31
Equity
1,650,556 GBP2024-12-31
1,694,547 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • M2DF ENGINEERING LIMITED
    Info
    Registered number 08088377
    icon of addressM2df Engineering Limited, Randall Park Way, Retford, Nottinghamshire DN22 7WF
    Private Limited Company incorporated on 2012-05-30 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • M2DF ENGINEERING LIMITED
    S
    Registered number 08088377
    icon of addressFairfield Control Systems, Randall Park Way, Retford, England, DN22 7WF
    United Kingdom in United Kingdom
    CIF 1
  • M2DF ENGINEERING LTD
    S
    Registered number 08088377
    icon of address., Randall Park Way, Retford, Nottinghamshire, England, DN22 7WF
    Private Company Limited By Shares in England/Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFairfield Control Systems Limited, Randall Park Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,018,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRandall Park Way, Retford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    460,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.