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 3
  • 1
    Limited, Mbfd
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Royal, Thomas
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2022-06-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Royal
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moore, Michael Bartholomew
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Michael Bartholomew Moore
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2024-10-24 ~ 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 2
  • 1
    Henly, Stephen Rodger
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Stephen Rodger Henly
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-10-24
    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 directorsCIF 0
  • 2
    Henly, Jennifer Sian
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

MN DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,750 GBP2023-12-31
150,750 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-150,750 GBP2023-12-31
-150,750 GBP2022-12-31
Net Current Assets/Liabilities
-150,650 GBP2023-12-31
-150,650 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
150,750 GBP2023-12-31
150,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Other Remaining Borrowings
Current
150,750 GBP2023-12-31
144,525 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
6,225 GBP2022-12-31
Creditors
Current
150,750 GBP2023-12-31
150,750 GBP2022-12-31

Related profiles found in government register
  • MN DIGITAL HOLDINGS LIMITED
    Info
    Registered number 14017256
    64 Somertrees Avenue, London SE12 0BY
    Private Limited Company incorporated on 2022-03-31 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MN DIGITAL HOLDINGS LIMITED
    S
    Registered number missing
    64, Somertrees Avenue, London, England, SE12 0BY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 Somertrees Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,030 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.