logo
explain how to read the page

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 2
  • 1
    James, Karen
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mrs Karen James
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
  • 2
    James, Simon Antony
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr Simon Antony James
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MLZ TECHNOLOGIES LIMITED

Period: 2013-04-11 ~ now
Company number: 08484571
Registered name
MLZ TECHNOLOGIES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,946,190 GBP2025-03-31
1,867,814 GBP2024-04-30
Fixed Assets - Investments
13,741,584 GBP2025-03-31
11,024,705 GBP2024-04-30
Fixed Assets
15,687,774 GBP2025-03-31
12,892,519 GBP2024-04-30
Debtors
54,995 GBP2025-03-31
69,821 GBP2024-04-30
Cash at bank and in hand
1,128,193 GBP2025-03-31
2,046,145 GBP2024-04-30
Current Assets
1,183,188 GBP2025-03-31
2,115,966 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,269,593 GBP2025-03-31
-3,072,099 GBP2024-04-30
Net Current Assets/Liabilities
-1,086,405 GBP2025-03-31
-956,133 GBP2024-04-30
Total Assets Less Current Liabilities
14,601,369 GBP2025-03-31
11,936,386 GBP2024-04-30
Net Assets/Liabilities
14,576,972 GBP2025-03-31
11,933,416 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
13,594,919 GBP2025-03-31
11,932,416 GBP2024-04-30
Equity
14,576,972 GBP2025-03-31
11,933,416 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2025-03-31
75,000 GBP2024-04-30
Plant and equipment
138,430 GBP2025-03-31
43,630 GBP2024-04-30
Motor cars
45,291 GBP2025-03-31
23,991 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,033,022 GBP2025-03-31
1,916,922 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,438 GBP2025-03-31
15,000 GBP2024-04-30
Plant and equipment
47,323 GBP2025-03-31
20,238 GBP2024-04-30
Motor cars
21,071 GBP2025-03-31
13,870 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,832 GBP2025-03-31
49,108 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,438 GBP2024-05-01 ~ 2025-03-31
Plant and equipment
27,085 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,724 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
56,562 GBP2025-03-31
60,000 GBP2024-04-30
Plant and equipment
91,107 GBP2025-03-31
23,392 GBP2024-04-30
Motor cars
24,220 GBP2025-03-31
10,121 GBP2024-04-30
Amounts invested in assets
Additions to investments, Non-current
1,746,000 GBP2025-03-31
Other Investments Other Than Loans
Non-current
13,741,584 GBP2025-03-31
Amounts invested in assets
Non-current
13,741,584 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-03-31

Related profiles found in government register
  • MLZ TECHNOLOGIES LIMITED
    Info
    Registered number 08484571
    4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan CF47 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MLZ TECHNOLOGIES LIMITED
    S
    Registered number 08484571
    4, Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan, Wales, CF47 0TJ
    Limited Company in England And Wales Companies Registry, Wales
    CIF 1 CIF 2
  • MLZ TECHNOLOGIES LIMITED
    S
    Registered number 08484571
    4 Newland Park, Incline Top, Merthyr Tydfil, United Kingdom, CF47 0TJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRE MIST GLOBAL LIMITED
    14078995
    112 Gilfach Street, Bargoed, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2022-04-29 ~ 2022-05-09
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SERENITY TANNING LIMITED
    16017999
    4 Newland Park, Incline Top, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    TRIBOTICS LIMITED
    04702802
    4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (7 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VERTIGO TRAMPOLINE PARK LTD
    10513098
    4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.