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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 4
  • 1
    Field, Michael Derek Richard
    Scientist born in April 1967
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Michael Derek Richard Field
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hutchings, Matthew John
    Environmental Specialist born in March 1971
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Matthew John Hutchings
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adam Buck
    Individual (222 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Steven Colin Henson
    Individual (318 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MDRF HOLDINGS LIMITED

Period: 2022-02-25 ~ 2025-03-16
Company number: 08104441
Registered names
MDRF HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14
Dissolved on 2025-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2021-05-31
2 GBP2020-05-31
Debtors
228,340 GBP2021-05-31
217,342 GBP2020-05-31
Cash at bank and in hand
1,936 GBP2021-05-31
1,936 GBP2020-05-31
Current Assets
230,276 GBP2021-05-31
219,278 GBP2020-05-31
Creditors
Current
81,079 GBP2021-05-31
73,262 GBP2020-05-31
Net Current Assets/Liabilities
149,197 GBP2021-05-31
146,016 GBP2020-05-31
Total Assets Less Current Liabilities
149,199 GBP2021-05-31
146,018 GBP2020-05-31
Equity
Called up share capital
4 GBP2021-05-31
4 GBP2020-05-31
Retained earnings (accumulated losses)
149,195 GBP2021-05-31
146,014 GBP2020-05-31
Equity
149,199 GBP2021-05-31
146,018 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31

Related profiles found in government register
  • MDRF HOLDINGS LIMITED
    Info
    ECOSPAN ENVIRONMENTAL HOLDINGS LIMITED - 2022-02-25
    Registered number 08104441
    Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 and dissolved on 2025-03-16 (12 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-13
    CIF 0
  • ECOSPAN ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 08104441
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Holding Company in England / Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECOSPAN ENVIRONMENTAL LIMITED
    05831900
    Unit 8 Strashleigh View, Lee Mill Industrial Estate, Ivybridge, Devon
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.