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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
    Lever, Martin David
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Martin David Lever
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lever, Amanda
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G. MALLINSON HOLDINGS LIMITED

Period: 2019-11-26 ~ now
Company number: 12333711
Registered name
G. MALLINSON HOLDINGS LIMITED - now
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Fixed Assets - Investments
200,000 GBP2024-12-31
240,000 GBP2023-12-31
Cash at bank and in hand
352 GBP2024-12-31
10,994 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-88,777 GBP2024-12-31
-119,419 GBP2023-12-31
Net Current Assets/Liabilities
-88,425 GBP2024-12-31
-108,425 GBP2023-12-31
Total Assets Less Current Liabilities
111,575 GBP2024-12-31
131,575 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
99,989 GBP2024-12-31
99,989 GBP2023-12-31
Retained earnings (accumulated losses)
11,475 GBP2024-12-31
31,475 GBP2023-12-31
Equity
111,575 GBP2024-12-31
131,575 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
200,000 GBP2024-12-31
240,000 GBP2023-12-31
Amounts owed to group undertakings
Current
25,027 GBP2024-12-31
56,419 GBP2023-12-31
Other Creditors
Current
63,750 GBP2024-12-31
63,000 GBP2023-12-31
Creditors
Current
88,777 GBP2024-12-31
119,419 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2024-12-31
94 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2024-12-31
11 shares2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31

Related profiles found in government register
  • G. MALLINSON HOLDINGS LIMITED
    Info
    Registered number 12333711
    M.j.goldman, Hollinwood Business Centre Albert Street, Oldham, Lancashire OL8 3QL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • G. MALLINSON HOLDINGS LIMITED
    S
    Registered number 12333711
    C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, England, OL9 9XA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALLINSON'S OF OLDHAM LIMITED
    - now 01699029
    MALLINSON '83 LIMITED - 1995-06-14
    ACCORDSET LIMITED - 1983-03-22
    C/o M J Goldman (chartered Accountant), Hollinwood Business Centre, Albert Street, Oldham, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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