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
    Parker, William
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2017-05-23 ~ dissolved
    OF - director → CIF 0
    Parker, William
    Individual (1 offspring)
    Officer
    2017-05-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Chi Fung Ng
    Born in June 1989
    Individual (35 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Ng, Chi Fung
    Director born in June 1989
    Individual (35 offsprings)
    Officer
    2015-07-07 ~ 2017-05-23
    OF - director → CIF 0
    Ng, Chi Fung
    Individual (35 offsprings)
    Officer
    2015-07-07 ~ 2017-05-23
    OF - secretary → CIF 0
  • 2
    Law, Sin Yee
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2015-09-04
    OF - director → CIF 0
    Law, Sin Yee
    Company Director born in August 1986
    Individual (4 offsprings)
    2016-01-01 ~ 2017-04-20
    OF - director → CIF 0
parent relation
Company in focus

M&D GROUP PLC

Previous names
MARTZ GROUP PLC - 2016-10-31
MARTZ PLAYGROUP PLC - 2015-07-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
70100 - Activities Of Head Offices
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
36,559,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
36,559,000 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
15,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
10 GBP2015-07-07 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
150,000 GBP2016-04-30
Shareholder's fund
36,559,000 GBP2016-04-30

Related profiles found in government register
  • M&D GROUP PLC
    Info
    MARTZ GROUP PLC - 2016-10-31
    MARTZ PLAYGROUP PLC - 2015-07-09
    Registered number 09673382
    No.1 Hardwick's Square, Hardwicks Square, London SW18 4AW
    Public Limited Company incorporated on 2015-07-07 and dissolved on 2018-08-21 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • MARTZ GROUP PLC
    S
    Registered number 09673382
    No.1, Hardwick's Square Hardwick's Way, Wandsworth, London, United Kingdom, SW18 4AW
    ENGLAND AND WALES
    CIF 1
  • MARTZ GROUP PLC
    S
    Registered number 09673382
    No.1, Hardwicks Square, London, England, SW18 4AW
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    CIF 1 - secretary → ME
Ceased 1
  • MARTZ EUROPE LIMITED - 2017-03-09
    4385, 09681861: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,631,031 GBP2017-03-01
    Officer
    2015-10-16 ~ 2016-04-20
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.