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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 3
  • 1
    Ramsbottom, Mark Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcparland, Kevin James
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Kevin James Mcparland
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2021-09-24 ~ 2024-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MFL GROUP HOLDINGS LTD 14615738
    Barlow House, Minshull Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MF HOLDINGS LIMITED

Period: 2021-09-24 ~ now
Company number: 13642747
Registered name
MF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,839,100 GBP2025-09-30
1,839,100 GBP2024-09-30
Debtors
134,946 GBP2025-09-30
419,146 GBP2024-09-30
Net Current Assets/Liabilities
-507,115 GBP2025-09-30
-507,115 GBP2024-09-30
Total Assets Less Current Liabilities
1,331,985 GBP2025-09-30
1,331,985 GBP2024-09-30
Equity
Called up share capital
700 GBP2025-09-30
700 GBP2024-09-30
Share premium
1,329,300 GBP2025-09-30
1,329,300 GBP2024-09-30
Retained earnings (accumulated losses)
1,985 GBP2025-09-30
1,985 GBP2024-09-30
Equity
1,331,985 GBP2025-09-30
1,331,985 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
1,839,100 GBP2025-09-30
1,839,100 GBP2024-09-30
Amounts Owed By Related Parties
134,946 GBP2025-09-30
Current
419,146 GBP2024-09-30
Amounts owed to group undertakings
Current
642,061 GBP2025-09-30
926,261 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-09-30
700 shares2024-09-30

Related profiles found in government register
  • MF HOLDINGS LIMITED
    Info
    Registered number 13642747
    Barlow House, Minshull Street, Manchester, Lancashire M1 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • MF HOLDINGS LIMITED
    S
    Registered number 13642747
    Barlow House, Minshull Street, Manchester, England, M1 3DZ
    Private Limited Company in England And Wales, England
    CIF 1
  • MF HOLDINGS LIMITED
    S
    Registered number 13642747
    Barlow House, Minshull Street, Manchester, Lancashire, England, M1 3DZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMI INSURANCE BROKERS LIMITED
    05853031
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MCPARLAND FINN HOLDINGS LIMITED
    - now 09291156
    JCCO 362 LIMITED - 2014-12-10
    Barlow House, Minshull Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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