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
    Cohen, Maurice Solomon
    Director born in April 1987
    Individual (83 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    TEAM MCLAREN LIMITED - now
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Damac Xl Tower 1807, 214778, Business Bay, Dubai, United Arab Emirates
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    1ST EUROPE TRADING LIMITED - 2017-07-03
    Wynyard House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 88 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-01-01 ~ 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
Ceased 2
  • 1
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-01-01
    PE - Director → CIF 0
    Person with significant control
    2018-12-14 ~ 2020-01-01
    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

U-C STAFFPAY LIMITED

Previous name
MC PERKS AND LOYALTY LIMITED - 2019-08-06
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
36,444 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
36,445 GBP2020-12-31
Creditors
Amounts falling due within one year
-29,136 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
7,309 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • U-C STAFFPAY LIMITED
    Info
    MC PERKS AND LOYALTY LIMITED - 2019-08-06
    Registered number 11728510
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom TS22 5TB
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-13
    CIF 0
  • MC PERKS AND LOYALTY LIMITED
    S
    Registered number 11728510
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-01-01
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.