logo
explain how to read the page

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
    Mr David Michael Duffell
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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, Matthew Samuel Michael
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Samuel Michael Duffell
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duffell, Andrew Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Duffell
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-04-25
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Duffell, Michael John
    Director born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-04-29
    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 GBP2024-07-31
510,525 GBP2023-03-31
Debtors
9,335,384 GBP2024-07-31
2,890,543 GBP2023-03-31
Net Current Assets/Liabilities
1,879,547 GBP2024-07-31
1,462,795 GBP2023-03-31
Total Assets Less Current Liabilities
2,390,072 GBP2024-07-31
1,973,320 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
2,390,069 GBP2024-07-31
1,973,317 GBP2023-03-31
Equity
2,390,072 GBP2024-07-31
1,973,320 GBP2023-03-31
Investments in group undertakings and participating interests
510,525 GBP2024-07-31
510,525 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
9,500 GBP2023-03-31
Amounts Owed By Related Parties
2,735,030 GBP2024-07-31
Current
2,245,521 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,600,354 GBP2024-07-31
635,522 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,335,384 GBP2024-07-31
Amounts falling due within one year, Current
2,890,543 GBP2023-03-31
Corporation Tax Payable
Current
81,487 GBP2024-07-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
223,872 GBP2024-07-31
153,561 GBP2023-03-31
Other Creditors
Current
7,150,478 GBP2024-07-31
1,274,187 GBP2023-03-31
Creditors
Current
7,455,837 GBP2024-07-31
1,427,748 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-07-31

Related profiles found in government register
  • MK PRODUCTS (NORTH WEST) LIMITED
    Info
    MK ROCK LIMITED - 2016-08-01
    Registered number 10156550
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 7 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
    icon of addressGuilden 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
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,174,492 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.