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
  • Whittle, Charles Anthony
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Previous name
MAM HOLDINGS LIMITED - 2016-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,090 GBP2024-04-30
16,577 GBP2023-04-30
Investment Property
70,495 GBP2024-04-30
70,495 GBP2023-04-30
Fixed Assets - Investments
549,226 GBP2024-04-30
768,975 GBP2023-04-30
Fixed Assets
633,811 GBP2024-04-30
856,047 GBP2023-04-30
Debtors
772,989 GBP2024-04-30
721,849 GBP2023-04-30
Cash at bank and in hand
91,616 GBP2024-04-30
11,254 GBP2023-04-30
Current Assets
864,605 GBP2024-04-30
733,103 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-40,009 GBP2024-04-30
-41,153 GBP2023-04-30
Net Current Assets/Liabilities
824,596 GBP2024-04-30
691,950 GBP2023-04-30
Total Assets Less Current Liabilities
1,458,407 GBP2024-04-30
1,547,997 GBP2023-04-30
Equity
Called up share capital
121 GBP2024-04-30
121 GBP2023-04-30
Revaluation reserve
-370,914 GBP2024-04-30
-406,094 GBP2023-04-30
Retained earnings (accumulated losses)
1,829,200 GBP2024-04-30
1,953,970 GBP2023-04-30
Equity
1,458,407 GBP2024-04-30
1,547,997 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
38,708 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,618 GBP2024-04-30
22,131 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,487 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
14,090 GBP2024-04-30
16,577 GBP2023-04-30
Investment Property - Fair Value Model
70,495 GBP2023-04-30
Investments in group undertakings and participating interests
392,482 GBP2024-04-30
389,360 GBP2023-04-30
Other Investments Other Than Loans
156,744 GBP2024-04-30
379,615 GBP2023-04-30
Amounts invested in assets
Non-current
549,226 GBP2024-04-30
768,975 GBP2023-04-30
Debtors
Non-current
20,999 GBP2024-04-30
20,999 GBP2023-04-30
Other Investments Other Than Loans
Non-current
379,615 GBP2023-04-30
Amounts Owed By Related Parties
722,488 GBP2024-04-30
Current
716,723 GBP2023-04-30
Other Debtors
Amounts falling due within one year
50,501 GBP2024-04-30
5,126 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
772,989 GBP2024-04-30
721,849 GBP2023-04-30
Corporation Tax Payable
Current
36,887 GBP2024-04-30
36,887 GBP2023-04-30
Other Creditors
Current
3,122 GBP2024-04-30
4,266 GBP2023-04-30
Creditors
Current
40,009 GBP2024-04-30
41,153 GBP2023-04-30

Related profiles found in government register
  • MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
    Info
    MAM HOLDINGS LIMITED - 2016-11-30
    Registered number 09992240
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MCCAFFERTY ASSET MANAGEMENT HOLDING LIMITED
    S
    Registered number 09992240
    Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • MAM HOLDINGS LTD
    S
    Registered number 09992240
    Optimum House, Clippers Quay, Salford, England, M50 3XP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,018 GBP2018-06-30
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    HALLCO 1653 LIMITED - 2009-02-03
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,197 GBP2024-04-30
    Person with significant control
    2016-08-12 ~ 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
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.