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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
    Smith, Tracey
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Michael John Smith
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Astin, Mark
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Mark Astin
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MM-SPEC LIMITED

Period: 2022-08-11 ~ now
Company number: 14290158
Registered name
MM-SPEC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
774,303 GBP2024-09-30
774,303 GBP2023-09-30
Cash at bank and in hand
9,125 GBP2024-09-30
10,370 GBP2023-09-30
Net Current Assets/Liabilities
-141,193 GBP2024-09-30
-322,588 GBP2023-09-30
Total Assets Less Current Liabilities
633,110 GBP2024-09-30
451,715 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-09-30
-450,000 GBP2023-09-30
Net Assets/Liabilities
333,110 GBP2024-09-30
1,715 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
333,010 GBP2024-09-30
1,615 GBP2023-09-30
Equity
333,110 GBP2024-09-30
1,715 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-08-11 ~ 2023-09-30
Investments in Subsidiaries
774,303 GBP2024-09-30
774,303 GBP2023-09-30
Cost valuation
2,644,303 GBP2024-09-30
2,644,303 GBP2023-09-30
Amounts Owed to Related Parties
32,640 GBP2023-09-30
Other Creditors
150,318 GBP2024-09-30
300,318 GBP2023-09-30

Related profiles found in government register
  • MM-SPEC LIMITED
    Info
    Registered number 14290158
    Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MM-SPEC LIMITED
    S
    Registered number 14290158
    Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REYAM HOLDINGS LIMITED
    09881109
    Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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