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
    Pomeroy, James Frederick
    International Finance born in May 1957
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    James Frederick Pomeroy
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Noe Valentin Pech Stein
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pech Stein, Noe Valentin
    Business Executive born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Fernandez Fernandez, Jose Manuel
    International Management born in January 1953
    Individual
    Officer
    2016-12-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Prida Bravo, Homero
    International Finance born in August 1968
    Individual
    Officer
    2016-12-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Gonzalez Rodriguez, Jose Luis
    International Management born in May 1968
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Zavaleta Ramirez, Marco Antonio
    Attorney At Law born in January 1975
    Individual
    Officer
    2018-08-06 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MA NIEL UK LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
6,533,692,000 GBP2023-10-31
6,533,692,000 GBP2022-10-31
Net Assets/Liabilities
6,533,692,000 GBP2023-10-31
6,533,692,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
6,533,692 GBP/shares2022-11-01 ~ 2023-10-31
Equity
6,533,692,000 GBP2023-10-31
6,533,692,000 GBP2022-10-31

  • MA NIEL UK LIMITED
    Info
    Registered number 10445624
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    Private Limited Company incorporated on 2016-10-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.