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
    Brand, Craig
    Chartered Accountant born in December 1977
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
    Brand, Craig
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - secretary → CIF 0
  • 2
    Simpson, John
    Sales Manager born in March 1966
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - director → CIF 0
  • 3
    Bremner, Martin Reid
    Operations Director born in January 1972
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Morrice, Richard Gordon
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2003-09-15
    OF - director → CIF 0
    Morrice, Richard Gordon
    Accountant born in March 1967
    Individual (5 offsprings)
    2005-08-03 ~ 2022-04-30
    OF - director → CIF 0
    Morrice, Richard Gordon
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2003-08-15
    OF - secretary → CIF 0
  • 2
    Mccrory, Samuel
    General Manager born in June 1963
    Individual
    Officer
    2003-09-15 ~ 2004-09-26
    OF - director → CIF 0
  • 3
    Tyacke, Julian Charles
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - director → CIF 0
    Mr Julian Charles Tyacke
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Duthie, Peter
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-03-10
    OF - director → CIF 0
  • 5
    River Oaks Corporate Services Ltd.
    Individual
    Officer
    2004-06-22 ~ 2008-11-24
    OF - secretary → CIF 0
  • 6
    Stenhouse, Paul
    Individual
    Officer
    1996-05-31 ~ 1996-09-26
    OF - secretary → CIF 0
  • 7
    Mudge, Joseph Krist
    Engineer born in October 1950
    Individual
    Officer
    1996-05-31 ~ 2002-12-10
    OF - director → CIF 0
  • 8
    Smith, David Graham
    General Manager born in April 1958
    Individual
    Officer
    2004-11-01 ~ 2005-11-28
    OF - director → CIF 0
  • 9
    Wingrove, Andrew
    Individual
    Officer
    2003-09-15 ~ 2004-06-22
    OF - secretary → CIF 0
  • 10
    Martin, Andrew John
    Steel Pipe Trader
    Individual
    Officer
    2003-08-15 ~ 2003-09-15
    OF - secretary → CIF 0
  • 11
    Gilby, Belinda
    Individual
    Officer
    1996-09-26 ~ 1999-10-07
    OF - secretary → CIF 0
  • 12
    Farnfield, Richard Mark
    Steel Pipe Trader born in February 1974
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2007-08-13
    OF - director → CIF 0
  • 13
    Spence, James
    Operations Manager born in August 1970
    Individual
    Officer
    2003-08-09 ~ 2006-02-01
    OF - director → CIF 0
  • 14
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2008-11-24 ~ 2018-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

MAXTUBE LIMITED

Previous name
MUDGE ENGINEERING LIMITED - 1996-08-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
157,000 GBP2024-03-31
138,000 GBP2023-03-31
Property, Plant & Equipment
86,000 GBP2024-03-31
52,000 GBP2023-03-31
Fixed Assets
243,000 GBP2024-03-31
190,000 GBP2023-03-31
Total Inventories
505,000 GBP2024-03-31
81,000 GBP2023-03-31
Debtors
Current
749,000 GBP2024-03-31
367,000 GBP2023-03-31
Cash at bank and in hand
63,000 GBP2024-03-31
287,000 GBP2023-03-31
Current Assets
1,317,000 GBP2024-03-31
735,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,573,000 GBP2024-03-31
-8,431,000 GBP2023-03-31
Net Current Assets/Liabilities
-10,256,000 GBP2024-03-31
-7,696,000 GBP2023-03-31
Total Assets Less Current Liabilities
-10,013,000 GBP2024-03-31
-7,506,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,000,000 GBP2024-03-31
-10,000,000 GBP2023-03-31
Net Assets/Liabilities
-20,013,000 GBP2024-03-31
-17,506,000 GBP2023-03-31
Equity
Called up share capital
2,214,000 GBP2024-03-31
2,214,000 GBP2023-03-31
Retained earnings (accumulated losses)
-22,227,000 GBP2024-03-31
-19,720,000 GBP2023-03-31
Equity
-20,013,000 GBP2024-03-31
-17,506,000 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
34,000 GBP2024-03-31
32,000 GBP2023-03-31
Development expenditure
127,000 GBP2024-03-31
108,000 GBP2023-03-31
Intangible Assets - Gross Cost
161,000 GBP2024-03-31
140,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Development expenditure
127,000 GBP2024-03-31
108,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,000 GBP2024-03-31
103,000 GBP2023-03-31
Furniture and fittings
146,000 GBP2024-03-31
97,000 GBP2023-03-31
Computers
46,000 GBP2024-03-31
45,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
438,000 GBP2024-03-31
383,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,000 GBP2023-03-31
Furniture and fittings
66,000 GBP2023-03-31
Computers
40,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
331,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
9,000 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
21,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,000 GBP2024-03-31
Furniture and fittings
75,000 GBP2024-03-31
Computers
43,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
12,000 GBP2024-03-31
16,000 GBP2023-03-31
Furniture and fittings
71,000 GBP2024-03-31
31,000 GBP2023-03-31
Computers
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
98,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
220,000 GBP2024-03-31
Other Debtors
Current
407,000 GBP2024-03-31
217,000 GBP2023-03-31
Prepayments/Accrued Income
Current
122,000 GBP2024-03-31
52,000 GBP2023-03-31
Cash and Cash Equivalents
63,000 GBP2024-03-31
287,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
264,000 GBP2024-03-31
90,000 GBP2023-03-31
Amounts owed to group undertakings
Current
10,482,000 GBP2024-03-31
7,837,000 GBP2023-03-31
Taxation/Social Security Payable
Current
42,000 GBP2024-03-31
46,000 GBP2023-03-31
Other Creditors
Current
14,000 GBP2024-03-31
23,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
771,000 GBP2024-03-31
435,000 GBP2023-03-31
Creditors
Current
11,573,000 GBP2024-03-31
8,431,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
10,000,000 GBP2024-03-31
10,000,000 GBP2023-03-31
  • MAXTUBE LIMITED
    Info
    MUDGE ENGINEERING LIMITED - 1996-08-06
    Registered number SC165980
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1996-05-31 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.