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 3
  • 1
    Duffell, Matthew Samuel Michael
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Samuel Michael Duffell
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duffell, Andrew Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Duffell
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Michael Duffell
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Duffell, Michael John
    Director born in September 1934
    Individual (20 offsprings)
    Officer
    2016-04-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2018-04-25
    OF - Director → CIF 0
    2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MK PRODUCTS (NORTH WEST) LIMITED

Previous name
MK ROCK LIMITED - 2016-08-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
510,525 GBP2023-03-31
510,525 GBP2022-03-31
Debtors
2,890,543 GBP2023-03-31
1,912,752 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,427,748 GBP2023-03-31
-864,171 GBP2022-03-31
Net Current Assets/Liabilities
1,462,795 GBP2023-03-31
1,048,581 GBP2022-03-31
Total Assets Less Current Liabilities
1,973,320 GBP2023-03-31
1,559,106 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
1,973,317 GBP2023-03-31
1,559,103 GBP2022-03-31
Equity
1,973,320 GBP2023-03-31
1,559,106 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
510,525 GBP2023-03-31
510,525 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
9,500 GBP2023-03-31
9,500 GBP2022-03-31
Amounts Owed By Related Parties
2,245,521 GBP2023-03-31
Current
1,477,607 GBP2022-03-31
Other Debtors
Amounts falling due within one year
635,522 GBP2023-03-31
425,645 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,890,543 GBP2023-03-31
1,912,752 GBP2022-03-31
Trade Creditors/Trade Payables
Current
856,670 GBP2023-03-31
467,653 GBP2022-03-31
Other Taxation & Social Security Payable
Current
153,561 GBP2023-03-31
122,006 GBP2022-03-31
Other Creditors
Current
417,517 GBP2023-03-31
274,512 GBP2022-03-31
Creditors
Current
1,427,748 GBP2023-03-31
864,171 GBP2022-03-31

Related profiles found in government register
  • MK PRODUCTS (NORTH WEST) LIMITED
    Info
    MK ROCK LIMITED - 2016-08-01
    Registered number 10156550
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire CH3 7EX
    Private Limited Company incorporated on 2016-04-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MK PRODUCTS (NORTH WEST) LIMITED
    S
    Registered number 10156550
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England, CH3 7EX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOBLE ISLE LIMITED - 2015-11-05
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,514 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.