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
    Gaule, Declan Michael
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Gaule, Lesley Ann
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,000 GBP2019-02-28
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Declan Michael Gaule
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
    Sutton, Robert Jeremy
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2018-03-26
    OF - director → CIF 0
    Robert Jeremy Sutton
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
parent relation
Company in focus

MFG (H) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
300,000 GBP2019-02-28
300,000 GBP2018-02-28
Debtors
2 GBP2019-02-28
2 GBP2018-02-28
Creditors
Current
-100,000 GBP2018-02-28
Net Current Assets/Liabilities
2 GBP2019-02-28
-99,998 GBP2018-02-28
Total Assets Less Current Liabilities
300,002 GBP2019-02-28
200,002 GBP2018-02-28
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2018-02-28
Share premium
199,902 GBP2019-02-28
199,902 GBP2018-02-28
Retained earnings (accumulated losses)
100,000 GBP2019-02-28
Equity
300,002 GBP2019-02-28
200,002 GBP2018-02-28
Other Debtors
Amounts falling due within one year
2 GBP2019-02-28
2 GBP2018-02-28
Amounts owed to group undertakings
Current
100,000 GBP2018-02-28

Related profiles found in government register
  • MFG (H) LIMITED
    Info
    Registered number 09388529
    2 Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RS
    Private Limited Company incorporated on 2015-01-14 and dissolved on 2022-04-19 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • MFG (H) LIMITED
    S
    Registered number 9388529
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (3 parents)
    Equity (Company account)
    619,358 GBP2019-02-28
    Person with significant control
    2018-03-26 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.