Parental companies, filial companies, and officers of MOULTON MAIN GARAGE LTD

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 2

1
Freshwater, Zane
Director born in May 1988
Individual (8 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
2
SYS HOLDING LIMITED
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
139,964 GBP2024-03-31
Person with significant control
2023-07-13 ~ 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

Ceased 5

1
Curry, Mark David
Managing Director born in March 1982
Individual (8 offsprings)
Officer
2023-09-26 ~ 2024-02-29
OF - Director → CIF 0
2
Trifon, Georgiana Loredana
Director born in July 1979
Individual (2 offsprings)
Officer
2022-02-18 ~ 2022-10-19
OF - Director → CIF 0
Mrs Georgiana Loredana Trifon
Born in July 1979
Individual (2 offsprings)
Person with significant control
2022-02-18 ~ 2022-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Jelley, Benjamin Timothy
Designer born in April 1988
Individual (2 offsprings)
Officer
2022-10-19 ~ 2023-07-13
OF - Director → CIF 0
Mr Benjamin Timothy Jelley
Born in April 1988
Individual (2 offsprings)
Person with significant control
2022-10-19 ~ 2023-07-13
PE - Has significant influence or control → CIF 0
4
KZN INVESTMENTS LIMITED
- now
KZN HOLDINGS LIMITED - 2023-02-01
17, Deer Park Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-03-31
PE - Director → CIF 0
Person with significant control
2023-07-13 ~ 2024-03-31
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
SYS HOLDING LIMITED
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
139,964 GBP2024-03-31
Officer
2023-07-13 ~ 2023-07-13
PE - Director → CIF 0

Company in focus

MOULTON MAIN GARAGE LTD

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Cash at bank and in hand

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-02-18 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-02-18 ~ 2023-03-31

Equity

100 GBP2023-03-31

MOULTON MAIN GARAGE LTD
Info
Registered number 13924820
21 Mansion Close, Northampton NN3 6RU
Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.