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 6
  • 1
    Charlotte Louise Fowler
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gillian Fowler
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fowler, Adrian Michael
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Adrian Michael Fowler
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Fowler, Michael Campbell
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Michael Campbell Fowler
    Born in July 1949
    Individual (8 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
  • 5
    Fowler, Robert Charles
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Mr Robert Charles Fowler
    Born in December 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lucilla Fowler
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MF GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
2,584,428 GBP2023-12-31
563,827 GBP2022-12-31
Cash at bank and in hand
5,753,212 GBP2023-12-31
6,176,420 GBP2022-12-31
Current Assets
8,337,640 GBP2023-12-31
6,740,247 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
7,237,140 GBP2023-12-31
5,639,747 GBP2022-12-31
4,290,587 GBP2021-12-31
Profit/Loss
2,737,059 GBP2023-01-01 ~ 2023-12-31
2,488,826 GBP2022-01-01 ~ 2022-12-31
Equity
7,237,740 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
200,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31

Related profiles found in government register
  • MF GROUP HOLDINGS LTD
    Info
    Registered number 09421794
    The Parrs Lilac Grove, Beeston, Nottingham NG9 1PJ
    Private Limited Company incorporated on 2015-02-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MF GROUP HOLDINGS LTD
    S
    Registered number 09421794
    The Parrs, Lilac Grove, Beeston, Nottingham, England, NG9 1PJ
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Parrs Lilac Grove, Beeston, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,826,179 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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.