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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 4
  • 1
    Preston, Nicholas Anthony
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, Edward Stanislaus
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Farrelly, Dominic Paul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Lakhanpal, Rahul
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Preston, Nicholas Anthony
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Calver, Simon John
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Joseph, Paul
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Paul Joseph
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-03-15
    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
  • 4
    Mr Fergus Andrew Quinn-smith
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Chubb, David Christian
    Consultant born in January 1963
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Mccarthy, Padraig Anthony
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Padraig Anthony Mccarthy
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Kirwin, Paul David
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul David Kirwin
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-03-15
    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
  • 8
    Wasley, Mark James
    Company Director born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-06-09
    OF - Director → CIF 0
    Mark James Wasley
    Born in May 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-04-29
    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
  • 9
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 10
    Perkins, Brian John
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Brian John Perkins
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 12
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-06-22 ~ 2025-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MUSCLEFOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-01-31 ~ 2023-06-30
Fixed Assets - Investments
2,250,000 GBP2024-06-30
8,000,001 GBP2023-06-30
Debtors
384 GBP2024-06-30
85 GBP2023-06-30
Current Assets
384 GBP2024-06-30
85 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-86 GBP2024-06-30
Net Current Assets/Liabilities
298 GBP2024-06-30
84 GBP2023-06-30
Total Assets Less Current Liabilities
2,250,298 GBP2024-06-30
8,000,085 GBP2023-06-30
Net Assets/Liabilities
2,250,298 GBP2024-06-30
8,000,085 GBP2023-06-30
Equity
Called up share capital
2,751,365 GBP2024-06-30
2,750,400 GBP2023-06-30
Share premium
4,999,019 GBP2024-06-30
3,999,685 GBP2023-06-30
Other miscellaneous reserve
1,700,000 GBP2024-06-30
1,250,000 GBP2023-06-30
Profit/Loss
-7,200,086 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
-7,200,086 GBP2024-06-30
Equity
2,250,298 GBP2024-06-30
8,000,085 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
965 GBP2023-07-01 ~ 2024-06-30
2,750,400 GBP2022-01-31 ~ 2023-06-30
Issue of Equity Instruments
1,000,299 GBP2023-07-01 ~ 2024-06-30
6,750,085 GBP2022-01-31 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,200,086 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
384 GBP2024-06-30
85 GBP2023-06-30
Debtors
Current
384 GBP2024-06-30
85 GBP2023-06-30
Other Creditors
Current
86 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current
86 GBP2024-06-30
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,300 shares2024-06-30
4,200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-06-30
8,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
101,220 shares2024-06-30
27,800 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,750,000 shares2024-06-30
2,750,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MUSCLEFOOD GROUP LTD
    Info
    Registered number 13881890
    icon of address23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England NG6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • MUSCLEFOOD GROUP LTD
    S
    Registered number 13881890
    icon of address23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW M FOOD LIMITED - 2014-07-24
    icon of address23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,735,737 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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