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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
Active 1
  • Lee, Martyn
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Martyn Lee
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ 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
parent relation
Company in focus

ML REDSHAW HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
189,055 GBP2024-10-31
85,157 GBP2023-10-31
Fixed Assets - Investments
1,066 GBP2024-10-31
1,000 GBP2023-10-31
Fixed Assets
190,121 GBP2024-10-31
86,157 GBP2023-10-31
Debtors
65,949 GBP2024-10-31
13,727 GBP2023-10-31
Cash at bank and in hand
1,954 GBP2024-10-31
2,695 GBP2023-10-31
Current Assets
67,903 GBP2024-10-31
16,422 GBP2023-10-31
Creditors
Current
92,405 GBP2024-10-31
28,903 GBP2023-10-31
Net Current Assets/Liabilities
-24,502 GBP2024-10-31
-12,481 GBP2023-10-31
Total Assets Less Current Liabilities
165,619 GBP2024-10-31
73,676 GBP2023-10-31
Creditors
Non-current
-117,917 GBP2024-10-31
-51,042 GBP2023-10-31
Net Assets/Liabilities
42,661 GBP2024-10-31
22,453 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
42,561 GBP2024-10-31
22,353 GBP2023-10-31
Equity
42,661 GBP2024-10-31
22,453 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
190,529 GBP2024-10-31
85,207 GBP2023-10-31
Property, Plant & Equipment - Disposals
-100,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,474 GBP2024-10-31
50 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,424 GBP2023-11-01 ~ 2024-10-31
Bank Borrowings
Secured
169,167 GBP2024-10-31
68,542 GBP2023-10-31

Related profiles found in government register
  • ML REDSHAW HOLDINGS LTD
    Info
    Registered number 12744903
    icon of addressEx Shell Depot, Coopies Lane, Morpeth NE61 6JN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ML REDSHAW HOLDINGS LTD
    S
    Registered number 12744903
    icon of addressEx Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom, NE61 6JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ML REDSHAW HOLDINGS LTD
    S
    Registered number 12744903
    icon of addressEx Shell Depot, Coopies Lane, Morpeth, United Kingdom, NE61 6JN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address24 Sherwood Close, Washington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 GBP2018-10-31
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEx Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressEx Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.