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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 1
  • Li, Simon Ming
    Born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Simon Ming Li
    Born in October 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Li, Lucy Wai-ling
    Company Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Simon Ming Li
    Born in June 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressUnit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,978 GBP2023-12-31
    Person with significant control
    2023-01-09 ~ 2024-10-15
    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

MR 46 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Creditors
Amounts falling due within one year
-691 GBP2024-12-31
-305 GBP2023-12-31
Net Current Assets/Liabilities
-679 GBP2024-12-31
-293 GBP2023-12-31
Net Assets/Liabilities
-679 GBP2024-12-31
-293 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
691 GBP2024-12-31
305 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-09 ~ 2023-12-31

Related profiles found in government register
  • MR 46 LTD
    Info
    Registered number 14580251
    icon of address1 Duffield Road, Derby DE1 3BB
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MR 46 LTD
    S
    Registered number missing
    icon of address1, Duffield Road, Derby, England, DE1 3BB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    39,177 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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