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
    Corcoran, Keith William
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
    Mr Keith William Corcoran
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2024-05-24 ~ 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
    Duffy, Brian
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
    Brian Duffy
    Born in January 1954
    Individual (3 offsprings)
    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 50% but less than 75%CIF 0
Ceased 1
  • Bancroft, Paul, Mr.
    Company Director born in February 1953
    Individual
    Officer
    2015-05-22 ~ 2024-05-24
    OF - director → CIF 0
parent relation
Company in focus

MAFFLECK HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,210,740 GBP2023-09-30
1,210,740 GBP2022-09-30
Fixed Assets
1,210,740 GBP2023-09-30
1,210,740 GBP2022-09-30
Cash at bank and in hand
1 GBP2022-09-30
Current Assets
1 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-450,999 GBP2023-09-30
-451,000 GBP2022-09-30
Net Current Assets/Liabilities
-450,999 GBP2023-09-30
-450,999 GBP2022-09-30
Total Assets Less Current Liabilities
759,741 GBP2023-09-30
759,741 GBP2022-09-30
Net Assets/Liabilities
759,741 GBP2023-09-30
759,741 GBP2022-09-30
Equity
Called up share capital
246,077 GBP2023-09-30
246,077 GBP2022-09-30
246,077 GBP2021-10-01
Share premium
513,664 GBP2023-09-30
513,664 GBP2022-09-30
513,664 GBP2021-10-01
Equity
759,741 GBP2023-09-30
759,741 GBP2022-09-30
759,741 GBP2021-10-01
Cash and Cash Equivalents
1 GBP2022-09-30
Amounts owed to group undertakings
Current
450,999 GBP2023-09-30
451,000 GBP2022-09-30
Creditors
Current
450,999 GBP2023-09-30
451,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
246,077 shares2023-09-30
246,077 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MAFFLECK HOLDINGS LIMITED
    Info
    Registered number 09586582
    115 Evans Road, Liverpool L24 9PB
    Private Limited Company incorporated on 2015-05-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MAFFLECK HOLDINGS LIMITED
    S
    Registered number 09586582
    115, Evans Road, Liverpool, United Kingdom, L24 9PB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Evans Road, Speke, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,557 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.