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 4
  • 1
    Mettam, Philip Johnathan
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Philip Johnathan Mettam
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Darren Lee
    Director born in October 1969
    Individual (29 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Cheales, Kelly
    Office Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Barcia, Michael Gregory
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Phillip Johnathan Mettam
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kirtley, Daniel Joseph
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Daniel Joseph Kirtley
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCF GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,523,260 GBP2023-12-31
4,523,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,500 GBP2023-12-31
-300,150 GBP2022-12-31
Net Current Assets/Liabilities
-300,500 GBP2023-12-31
-300,150 GBP2022-12-31
Total Assets Less Current Liabilities
4,222,760 GBP2023-12-31
4,223,110 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,859,526 GBP2023-12-31
-2,454,765 GBP2022-12-31
Net Assets/Liabilities
2,363,234 GBP2023-12-31
1,768,345 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,362,234 GBP2023-12-31
1,767,345 GBP2022-12-31
Equity
2,363,234 GBP2023-12-31
1,768,345 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,523,260 GBP2023-12-31
4,523,260 GBP2022-12-31
Other Creditors
Current
300,500 GBP2023-12-31
300,150 GBP2022-12-31
Non-current
1,859,526 GBP2023-12-31
2,454,765 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • MCF GROUP HOLDINGS LIMITED
    Info
    Registered number 12503099
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire SO52 9DF
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MCF GROUP HOLDINGS LIMITED
    S
    Registered number 12503099
    Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, England, SO52 9DF
    Private Limited Company in Registry Of England And Wales, United Kingdom
    CIF 1
  • MCF GROUP HOLDINGS LIMITED
    S
    Registered number 12503099
    Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom, SO52 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MANDD (SOUTHAMPTON) LIMITED - 2015-01-19
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    707,910 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.