Parental companies, filial companies, and officers of M.P. HENNING LIMITED

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
Henning, Michael Paul
Professional Golfer born in July 1959
Individual (1 offspring)
Officer
1990-03-20 ~ now
OF - Director → CIF 0
Mr Michael Paul Henning
Born in July 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Henning, Linda Amy
Director born in February 1960
Individual (1 offspring)
Officer
2014-11-24 ~ now
OF - Director → CIF 0
Henning, Linda Amy
Interior Designer
Individual (1 offspring)
Officer
1990-03-20 ~ now
OF - Secretary → CIF 0
Mrs Linda Amy Henning
Born in February 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mabbott, Lesley
Individual
Officer
1990-03-20 ~ 1990-03-20
OF - Nominee Secretary → CIF 0
2
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1990-03-20 ~ 1990-03-20
OF - Nominee Director → CIF 0
3
Henning, Linda Amy
Interior Designer born in February 1960
Individual (1 offspring)
Officer
1990-03-20 ~ 1994-12-31
OF - Director → CIF 0

Company in focus

M.P. HENNING LIMITED

Standard Industrial Classification

47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

47721 - Retail Sale Of Footwear In Specialised Stores

Brief company account

Property, Plant & Equipment

19,455 GBP2023-09-30

11,652 GBP2022-09-30

Total Inventories

79,998 GBP2023-09-30

143,200 GBP2022-09-30

Debtors

33,405 GBP2023-09-30

39,657 GBP2022-09-30

Cash at bank and in hand

41,222 GBP2023-09-30

38,789 GBP2022-09-30

Current Assets

154,625 GBP2023-09-30

221,646 GBP2022-09-30

Creditors

Current

89,456 GBP2023-09-30

112,958 GBP2022-09-30

Net Current Assets/Liabilities

65,169 GBP2023-09-30

108,688 GBP2022-09-30

Total Assets Less Current Liabilities

84,624 GBP2023-09-30

120,340 GBP2022-09-30

Creditors

Non-current

-75,417 GBP2023-09-30

-87,917 GBP2022-09-30

Net Assets/Liabilities

7,411 GBP2023-09-30

32,001 GBP2022-09-30

Equity

Called up share capital

31,800 GBP2023-09-30

31,800 GBP2022-09-30

Retained earnings (accumulated losses)

-24,389 GBP2023-09-30

201 GBP2022-09-30

Equity

7,411 GBP2023-09-30

32,001 GBP2022-09-30

Average Number of Employees

102022-10-01 ~ 2023-09-30

82021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

77,194 GBP2023-09-30

67,589 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

57,739 GBP2023-09-30

55,937 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,802 GBP2022-10-01 ~ 2023-09-30

Bank Borrowings

Secured

26,667 GBP2023-09-30

36,667 GBP2022-09-30

M.P. HENNING LIMITED
Info
Registered number SC123861
Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow G51 1PR
Private Limited Company incorporated on 1990-03-20 (35 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.