THE IUI GROUP LTD

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
Morahan, John, Dr
Director born in August 1945
Individual (33 offsprings)
Officer
2022-04-06 ~ dissolved
OF - Director → CIF 0
2
Gascoyne, Kay
Director born in January 1957
Individual (42 offsprings)
Officer
2022-08-16 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Valaitis, Peter Anthony
Director born in November 1950
Individual (2549 offsprings)
Officer
2014-09-01 ~ 2015-09-07
OF - Director → CIF 0
2
Chand, Salim Ahmed
Director born in August 1985
Individual
Officer
2020-05-14 ~ 2021-06-23
OF - Director → CIF 0
Mr Salim Ahmed Chand
Born in August 1985
Individual
Person with significant control
2020-05-14 ~ 2021-06-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gascoyne, Kay
Company Director born in January 1957
Individual (42 offsprings)
Officer
2021-06-23 ~ 2022-03-05
OF - Director → CIF 0
Mr Kay Gascoyne
Born in January 1957
Individual (42 offsprings)
Person with significant control
2021-06-23 ~ 2022-03-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Thornton, Bryan Anthony
Director born in July 1955
Individual (148 offsprings)
Officer
2015-12-01 ~ 2020-05-14
OF - Director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (148 offsprings)
Person with significant control
2016-09-01 ~ 2020-05-14
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
5
Matthews, Martin
Director born in March 1964
Individual
Officer
2022-03-07 ~ 2022-06-01
OF - Director → CIF 0
6
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents, 655 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2016-09-01 ~ 2020-05-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

MOTHER NATURES RECIPIES LTD - 2021-07-07

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital (not paid)

0 GBP2020-09-30

1 GBP2019-09-30

Property, Plant & Equipment

63,750 GBP2020-09-30

0 GBP2019-09-30

Fixed Assets

63,750 GBP2020-09-30

0 GBP2019-09-30

Total Inventories

21,678 GBP2020-09-30

0 GBP2019-09-30

Debtors

56,747 GBP2020-09-30

0 GBP2019-09-30

Cash at bank and in hand

12,763 GBP2020-09-30

0 GBP2019-09-30

Current Assets

91,188 GBP2020-09-30

0 GBP2019-09-30

Creditors

Amounts falling due within one year

-6,154 GBP2020-09-30

0 GBP2019-09-30

Net Current Assets/Liabilities

85,034 GBP2020-09-30

0 GBP2019-09-30

Total Assets Less Current Liabilities

148,784 GBP2020-09-30

1 GBP2019-09-30

Net Assets/Liabilities

148,784 GBP2020-09-30

1 GBP2019-09-30

Equity

Called up share capital

1 GBP2020-09-30

1 GBP2019-09-30

Retained earnings (accumulated losses)

148,783 GBP2020-09-30

0 GBP2019-09-30

Equity

148,784 GBP2020-09-30

1 GBP2019-09-30

Average Number of Employees

82019-10-01 ~ 2020-09-30

12018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

75,000 GBP2020-09-30

0 GBP2019-09-30

Property, Plant & Equipment - Disposals

0 GBP2019-10-01 ~ 2020-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,250 GBP2020-09-30

0 GBP2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

11,250 GBP2019-10-01 ~ 2020-09-30

THE IUI GROUP LTD
Info
MOTHER NATURES RECIPIES LTD - 2021-07-07
Registered number 09197553
Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road, Wentworth Road, Mapplewell Barnsley, South Yorkshire S75 6DN
PRIVATE LIMITED COMPANY incorporated on 2014-09-01 and dissolved on 2023-06-06 (8 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.