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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 3
  • 1
    Diviney, John
    Accountant born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    EG ON THE MOVE 2 LIMITED - now
    icon of address200, Strand, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Carsley, Mark Frederick
    Petrol Station Proprietor born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Mackay, Catherine Jane
    Petrol Retailer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-14 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Masters, Carolynn Margaret
    Petrol Retailer born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2017-10-02
    OF - Director → CIF 0
    Mrs Carolynn Margaret Masters
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Masters, Charles Edward
    Petrol Retailer born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    OF - Director → CIF 0
    Masters, Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    OF - Secretary → CIF 0
    Mr Charles Edward Masters
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Court, David Andrew
    Management Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Andrew Court
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Mackay, Simon John
    Petrol Station Proprietor born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-08-29 ~ 2012-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MCM FORECOURTS LTD

Previous names
WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,442,567 GBP2017-09-01 ~ 2018-08-31
16,263,983 GBP2016-09-01 ~ 2017-08-31
Cost of Sales
-1,344,904 GBP2017-09-01 ~ 2018-08-31
-15,184,999 GBP2016-09-01 ~ 2017-08-31
Gross Profit/Loss
97,663 GBP2017-09-01 ~ 2018-08-31
1,078,984 GBP2016-09-01 ~ 2017-08-31
Administrative Expenses
-115,235 GBP2017-09-01 ~ 2018-08-31
-874,392 GBP2016-09-01 ~ 2017-08-31
Operating Profit/Loss
-4,572 GBP2017-09-01 ~ 2018-08-31
343,242 GBP2016-09-01 ~ 2017-08-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2016-09-01 ~ 2017-08-31
Profit/Loss on Ordinary Activities Before Tax
-14,669 GBP2017-09-01 ~ 2018-08-31
277,340 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
-15,658 GBP2017-09-01 ~ 2018-08-31
218,987 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
2,155,937 GBP2017-09-01 ~ 2018-08-31
218,987 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
3,262,193 GBP2017-08-31
Fixed Assets
3,262,193 GBP2017-08-31
Total Inventories
177,573 GBP2017-08-31
Debtors
2,608,169 GBP2018-08-31
76,826 GBP2017-08-31
Cash at bank and in hand
133,209 GBP2017-08-31
Current Assets
2,608,169 GBP2018-08-31
387,608 GBP2017-08-31
Net Current Assets/Liabilities
2,608,169 GBP2018-08-31
-565,894 GBP2017-08-31
Total Assets Less Current Liabilities
2,608,169 GBP2018-08-31
2,696,299 GBP2017-08-31
Creditors
Amounts falling due after one year
-2,196,783 GBP2017-08-31
Net Assets/Liabilities
2,608,169 GBP2018-08-31
452,232 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
436,474 GBP2018-08-31
452,132 GBP2017-08-31
233,145 GBP2016-08-31
Equity
2,608,169 GBP2018-08-31
452,232 GBP2017-08-31
233,245 GBP2016-08-31
Profit/Loss
Retained earnings (accumulated losses)
-15,658 GBP2017-09-01 ~ 2018-08-31
218,987 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,658 GBP2017-09-01 ~ 2018-08-31
218,987 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Depreciation Expense
8,858 GBP2017-09-01 ~ 2018-08-31
104,042 GBP2016-09-01 ~ 2017-08-31
Wages/Salaries
55,880 GBP2017-09-01 ~ 2018-08-31
407,196 GBP2016-09-01 ~ 2017-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108 GBP2017-09-01 ~ 2018-08-31
842 GBP2016-09-01 ~ 2017-08-31
Staff Costs/Employee Benefits Expense
55,988 GBP2017-09-01 ~ 2018-08-31
408,038 GBP2016-09-01 ~ 2017-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,125 GBP2017-09-01 ~ 2018-08-31
2,827 GBP2016-09-01 ~ 2017-08-31
Tax Expense/Credit at Applicable Tax Rate
-2,787 GBP2017-09-01 ~ 2018-08-31
55,468 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,046,692 GBP2017-08-31
Tools/Equipment for furniture and fittings
408,282 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
3,454,974 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,500 GBP2017-08-31
Tools/Equipment for furniture and fittings
135,281 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,781 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,500 GBP2017-09-01 ~ 2018-08-31
Tools/Equipment for furniture and fittings
6,358 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,858 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,989,192 GBP2017-08-31
Tools/Equipment for furniture and fittings
273,001 GBP2017-08-31
Finished Goods
177,573 GBP2017-08-31
Trade Debtors/Trade Receivables
65,126 GBP2017-08-31
Prepayments/Accrued Income
11,600 GBP2017-08-31
Other Debtors
100 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,140 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
212,229 GBP2017-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,227 GBP2017-08-31
Corporation Tax Payable
Amounts falling due within one year
56,000 GBP2017-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,604 GBP2017-08-31
Amounts owed to directors
Amounts falling due within one year
300,000 GBP2017-08-31
Other Creditors
Amounts falling due within one year
154,302 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,196,783 GBP2017-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,284 GBP2017-08-31
Deferred Tax Liabilities
47,284 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
  • MCM FORECOURTS LTD
    Info
    WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
    WILCHAP (LINCOLN) 60 LIMITED - 2014-10-07
    Registered number 08195075
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2012-08-29 and dissolved on 2022-03-23 (9 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.