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 2
  • 1
    Acaster, Nicholas Jonathan
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    8, Love Lane, Watlington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Graham, David Patrick
    Chartered Accountant born in September 1980
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Tragen, Martin Lawrence
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Hackett, Adrian Paul
    Solicitor born in December 1963
    Individual (24 offsprings)
    Officer
    2014-03-05 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Seery, Michael Thomas
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Mitchell, Kyle-gian
    Company Director born in September 1987
    Individual
    Officer
    2018-03-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Pickering, Gary
    Company Director born in August 1989
    Individual
    Officer
    2018-03-21 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Dale, Benjamin Daniel
    Online Retail born in June 1981
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    C/o Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    7400 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,446 GBP2022-03-31
    Officer
    2016-05-12 ~ 2019-12-12
    PE - Director → CIF 0
parent relation
Company in focus

M RUGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
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
3,329,737 GBP2019-08-31
3,329,737 GBP2018-08-31
Debtors
4,492 GBP2019-08-31
2,000 GBP2018-08-31
Net Current Assets/Liabilities
-2,731,896 GBP2019-08-31
-2,339,627 GBP2018-08-31
Total Assets Less Current Liabilities
597,841 GBP2019-08-31
990,110 GBP2018-08-31
Creditors
Amounts falling due after one year
-294,464 GBP2018-08-31
Net Assets/Liabilities
597,841 GBP2019-08-31
695,646 GBP2018-08-31
Equity
Called up share capital
65,910 GBP2019-08-31
65,910 GBP2018-08-31
Share premium
30,000 GBP2019-08-31
30,000 GBP2018-08-31
Retained earnings (accumulated losses)
501,931 GBP2019-08-31
599,736 GBP2018-08-31
Equity
597,841 GBP2019-08-31
695,646 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Investments in Group Undertakings
3,329,737 GBP2019-08-31
3,329,737 GBP2018-08-31
Other Debtors
4,492 GBP2019-08-31
2,000 GBP2018-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,894,979 GBP2019-08-31
1,785,645 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
13,065 GBP2019-08-31
4,510 GBP2018-08-31
Other Creditors
Amounts falling due within one year
828,344 GBP2019-08-31
551,472 GBP2018-08-31
Amounts falling due after one year
294,464 GBP2018-08-31
Related profiles found in government register
  • M RUGS LIMITED
    Info
    Registered number 08924587
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    Private Limited Company incorporated on 2014-03-05 and dissolved on 2022-10-14 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • M RUGS LIMITED
    S
    Registered number 08924587
    5, Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, England, DL14 6WA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,618,233 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.