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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 6
  • 1
    Burn, Keith
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bielinski, Alexander Sang
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gosney, Samuel John Benjamin
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Worsley, Mark Duncan
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Longfellow, Michael Ian
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Andrew
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Gibbons
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOFS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,166,718 GBP2024-06-30
3,166,718 GBP2023-06-30
Debtors
24,807 GBP2024-06-30
32,117 GBP2023-06-30
Cash at bank and in hand
3,142 GBP2024-06-30
36,028 GBP2023-06-30
Current Assets
27,949 GBP2024-06-30
68,145 GBP2023-06-30
Creditors
Current
1,630,138 GBP2024-06-30
1,213,636 GBP2023-06-30
Net Current Assets/Liabilities
-1,602,189 GBP2024-06-30
-1,145,491 GBP2023-06-30
Total Assets Less Current Liabilities
1,564,529 GBP2024-06-30
2,021,227 GBP2023-06-30
Creditors
Non-current
1,349,476 GBP2024-06-30
1,625,601 GBP2023-06-30
Net Assets/Liabilities
215,053 GBP2024-06-30
395,626 GBP2023-06-30
Equity
Called up share capital
605,166 GBP2024-06-30
605,166 GBP2023-06-30
Retained earnings (accumulated losses)
-390,113 GBP2024-06-30
-209,540 GBP2023-06-30
Equity
215,053 GBP2024-06-30
395,626 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,166,718 GBP2023-06-30
Investments in Group Undertakings
3,166,718 GBP2024-06-30
3,166,718 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
24,807 GBP2024-06-30
Amounts falling due within one year, Current
32,117 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
271,522 GBP2024-06-30
271,522 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,428 GBP2024-06-30
Amounts owed to group undertakings
Current
1,031,463 GBP2024-06-30
616,389 GBP2023-06-30
Other Creditors
Current
325,725 GBP2024-06-30
325,725 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,099,476 GBP2024-06-30
1,375,601 GBP2023-06-30
Other Creditors
Non-current
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Bank Borrowings
Secured
1,370,998 GBP2024-06-30
1,647,123 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,280 shares2024-06-30
Class 2 ordinary share
490,887 shares2024-06-30

Related profiles found in government register
  • MOFS (HOLDINGS) LIMITED
    Info
    Registered number 13572108
    icon of address7th Floor Unity Building, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • MOFS (HOLDINGS) LIMITED
    S
    Registered number 13572108
    icon of address7th Floor, Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnity Building 7th Floor, Chapel Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,544,131 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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