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
    Lavercombe, Jonathan Neil
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lavercombe
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lavercombe, Peggy Melanie
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Lavercombe, Peggie Melanie
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Peggy Melanie Lavercombe
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bodhani, Paresh
    Individual (4 offsprings)
    Officer
    2014-08-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Lavercombe, Peggy
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2014-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MFS VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
155,731 GBP2023-08-31
167,853 GBP2022-08-31
Cash at bank and in hand
817 GBP2023-08-31
345 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-837 GBP2023-08-31
-2,187 GBP2022-08-31
Net Current Assets/Liabilities
2,084 GBP2023-08-31
-1,335 GBP2022-08-31
Total Assets Less Current Liabilities
157,815 GBP2023-08-31
166,518 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-250,762 GBP2023-08-31
-234,322 GBP2022-08-31
Net Assets/Liabilities
-92,947 GBP2023-08-31
-67,804 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
107,718 GBP2023-08-31
107,718 GBP2022-08-31
Furniture and fittings
639 GBP2023-08-31
639 GBP2022-08-31
Motor vehicles
74,770 GBP2023-08-31
74,770 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
183,127 GBP2023-08-31
183,127 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
479 GBP2023-08-31
320 GBP2022-08-31
Motor vehicles
26,917 GBP2023-08-31
14,954 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,396 GBP2023-08-31
15,274 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
11,963 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,122 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
107,718 GBP2023-08-31
107,718 GBP2022-08-31
Furniture and fittings
160 GBP2023-08-31
319 GBP2022-08-31
Motor vehicles
47,853 GBP2023-08-31
59,816 GBP2022-08-31

Related profiles found in government register
  • MFS VENTURES LIMITED
    Info
    Registered number 09174334
    Onyx House 12 Phoenix Business Park Avenue Close, Aston, Birmingham B7 4NU
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MFS VENTURES LIMITED
    S
    Registered number 09174334
    Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.