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 4
  • 1
    Thorburn-muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, Dominic John
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2023-04-03 ~ 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 3
  • 1
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2023-04-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Barlow, Craig John
    Director born in December 1984
    Individual (25 offsprings)
    Officer
    2023-04-03 ~ 2025-02-22
    OF - Director → CIF 0
  • 3
    Cable, Maureen Gillian
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    2016-02-03 ~ 2023-04-03
    OF - Director → CIF 0
    Mrs Maureen Gillian Cable
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
parent relation
Company in focus

MHCABLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-04-03
200 GBP2022-04-30
Total Inventories
3,707 GBP2023-04-03
3,707 GBP2022-04-30
Debtors
Current
0 GBP2023-04-03
23,593 GBP2022-04-30
Cash at bank and in hand
77,006 GBP2023-04-03
49,016 GBP2022-04-30
Net Assets/Liabilities
-465 GBP2023-04-03
1,068 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-03
100 GBP2022-04-30
Retained earnings (accumulated losses)
-565 GBP2023-04-03
968 GBP2022-04-30
Equity
-465 GBP2023-04-03
1,068 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-03
12021-05-01 ~ 2022-04-30
Other Creditors
Current
1,600 GBP2023-04-03
1,600 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-04-03
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-03
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2022-05-01 ~ 2023-04-03
90 GBP2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-04-03
Par Value of Share
Class 2 ordinary share
1 GBP2022-05-01 ~ 2023-04-03
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-05-01 ~ 2023-04-03
10 GBP2021-05-01 ~ 2022-04-30

Related profiles found in government register
  • MHCABLE HOLDINGS LIMITED
    Info
    Registered number 09984529
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MHCABLE HOLDINGS LIMITED
    S
    Registered number 09984529
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MHCABLE HOLDINGS LIMITED
    S
    Registered number 09984529
    Oregon House, 19 Queensway, New Milton, England, BH25 5NN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,972 GBP2023-04-03
    Person with significant control
    2016-04-12 ~ 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
  • 2
    ELBACHM LIMITED - 2016-04-18
    Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,901 GBP2023-04-03
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.