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 1
  • Mclane, Rachel Ogilvie
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Rachel Ogilvie Mclane
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Matuszewski, Marcin
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Marcin Matuszewski
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Simon Paul
    Accountant born in December 1966
    Individual (11 offsprings)
    Officer
    2015-09-14 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

MM INVESTMENTS (YORKSHIRE) LIMITED

Previous name
SPH 2015 1 LIMITED - 2018-03-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
135,228 GBP2024-03-31
115,191 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
135,233 GBP2024-03-31
115,196 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-840 GBP2024-03-31
-800 GBP2023-03-31
Net Current Assets/Liabilities
134,393 GBP2024-03-31
114,396 GBP2023-03-31
Total Assets Less Current Liabilities
144,393 GBP2024-03-31
124,396 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
5 GBP2022-03-31
Retained earnings (accumulated losses)
144,388 GBP2024-03-31
124,391 GBP2023-03-31
386,047 GBP2022-03-31
Equity
144,393 GBP2024-03-31
124,396 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
135,247 GBP2023-04-01 ~ 2024-03-31
-261,656 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
135,247 GBP2023-04-01 ~ 2024-03-31
-261,656 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-115,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
135,228 GBP2024-03-31
115,191 GBP2023-03-31
Other Creditors
Current
840 GBP2024-03-31
800 GBP2023-03-31

Related profiles found in government register
  • MM INVESTMENTS (YORKSHIRE) LIMITED
    Info
    SPH 2015 1 LIMITED - 2018-03-12
    Registered number 09775069
    13 Yorkersgate, Malton YO17 7AA
    Private Limited Company incorporated on 2015-09-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MM INVESTMENTS (YORKSHIRE) LIMITED
    S
    Registered number 09775069
    13 Yorkersgate, Malton, North Yorkshire, England, YO17 7AA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    191,900 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.