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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 2
  • 1
    Gaule, Lesley Ann
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gaule, Declan Michael
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Declan Michael Gaule
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MFG (HH) LIMITED

Period: 2018-03-07 ~ 2022-04-19
Company number: 11240568
Registered name
MFG (HH) LIMITED - Dissolved 09388529
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
542,700 GBP2019-02-28
Creditors
Current
-272,700 GBP2019-02-28
Net Current Assets/Liabilities
-272,700 GBP2019-02-28
Total Assets Less Current Liabilities
270,000 GBP2019-02-28
Equity
Called up share capital
270,000 GBP2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
70,878 GBP2018-03-07 ~ 2019-02-28
Profit/Loss
70,878 GBP2018-03-07 ~ 2019-02-28
Issue of Equity Instruments
Called up share capital
270,000 GBP2018-03-07 ~ 2019-02-28
Issue of Equity Instruments
270,000 GBP2018-03-07 ~ 2019-02-28
Dividends Paid
-70,878 GBP2018-03-07 ~ 2019-02-28
Equity
270,000 GBP2019-02-28
Amounts owed to group undertakings
Current
272,700 GBP2019-02-28
Equity
Called up share capital
270,000 GBP2019-02-28

Related profiles found in government register
  • MFG (HH) LIMITED
    Info
    Registered number 11240568
    2 Forest Gate, Pewsham, Chippenham, Wiltshire SN15 3RS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 and dissolved on 2022-04-19 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MFG (HH) LIMITED
    S
    Registered number 11250568
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MFG (H) LIMITED
    09388529 11240568
    2 Forest Gate, Pewsham, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.