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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 2
  • 1
    Farrell, Andrew Sean
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
    Farrell, Andrew Sean
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Sean Farrell
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galliford, Peter James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Galliford
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MECHLINE HOLDINGS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
7,376,871 GBP2024-07-31
7,376,871 GBP2023-07-31
Cash at bank and in hand
322,260 GBP2024-07-31
165,070 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,254,650 GBP2024-07-31
-5,443,562 GBP2023-07-31
Net Current Assets/Liabilities
-4,932,390 GBP2024-07-31
-5,278,492 GBP2023-07-31
Total Assets Less Current Liabilities
2,444,481 GBP2024-07-31
2,098,379 GBP2023-07-31
Equity
Called up share capital
91,054 GBP2024-07-31
91,054 GBP2023-07-31
91,054 GBP2022-07-31
Share premium
1,110,614 GBP2024-07-31
1,110,614 GBP2023-07-31
1,110,614 GBP2022-07-31
Retained earnings (accumulated losses)
1,242,813 GBP2024-07-31
896,711 GBP2023-07-31
454,246 GBP2022-07-31
Equity
2,444,481 GBP2024-07-31
2,098,379 GBP2023-07-31
4,967,733 GBP2022-07-31
Profit/Loss
629,452 GBP2023-08-01 ~ 2024-07-31
804,265 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
7,376,871 GBP2024-07-31
7,376,871 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
62 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
5,254,650 GBP2024-07-31
5,443,562 GBP2023-07-31

Related profiles found in government register
  • MECHLINE HOLDINGS LIMITED
    Info
    Registered number 10253093
    icon of addressOne Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire MK10 0DE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MECHLINE HOLDINGS LIMITED
    S
    Registered number 10253093
    icon of addressOne, Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England, MK10 0DE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,530,215 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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