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
    Boote, Amanda
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Steven
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SOLUTIONS TOPCO LIMITED - now
    39, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,386,414 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    2016-07-21 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Paul Stuart Rogers
    Born in January 1968
    Individual (30 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Susan Caroline Rogers
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Emily Bowers
    Born in January 1977
    Individual
    Person with significant control
    2016-08-02 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2016-07-21 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MCH PARENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,399,163 GBP2023-12-31
5,399,163 GBP2022-12-31
Debtors
11,847,183 GBP2023-12-31
11,847,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,635,954 GBP2023-12-31
-13,635,954 GBP2022-12-31
Net Current Assets/Liabilities
-1,788,771 GBP2023-12-31
-1,788,771 GBP2022-12-31
Total Assets Less Current Liabilities
3,610,392 GBP2023-12-31
3,610,392 GBP2022-12-31
Equity
Called up share capital
6,680 GBP2023-12-31
6,680 GBP2022-12-31
Share premium
3,593,694 GBP2023-12-31
3,593,694 GBP2022-12-31
Retained earnings (accumulated losses)
10,018 GBP2023-12-31
10,018 GBP2022-12-31
Equity
3,610,392 GBP2023-12-31
3,610,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,399,163 GBP2023-12-31
5,399,163 GBP2022-12-31
Amounts Owed By Related Parties
11,842,174 GBP2023-12-31
Current
11,842,174 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,009 GBP2023-12-31
5,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,847,183 GBP2023-12-31
11,847,183 GBP2022-12-31
Amounts owed to group undertakings
Current
13,635,954 GBP2023-12-31
13,635,954 GBP2022-12-31

Related profiles found in government register
  • MCH PARENT LIMITED
    Info
    Registered number 10290091
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    Private Limited Company incorporated on 2016-07-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • MCH PARENT LTD
    S
    Registered number 10290091
    39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England, CH65 4AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.