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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 3
  • 1
    Bremner, Martin Reid
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, John
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Craig
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
    Brand, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tyacke, Julian Charles
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Mudge, Joseph Krist
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Stenhouse, Paul
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 4
    Gilby, Belinda
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 5
    Spence, James
    Operations Manager born in August 1970
    Individual
    Officer
    icon of calendar 2003-08-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Duthie, Peter
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2007-03-10
    OF - Director → CIF 0
  • 7
    Martin, Andrew John
    Steel Pipe Trader
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    River Oaks Corporate Services Ltd.
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 9
    Morrice, Richard Gordon
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2003-09-15
    OF - Director → CIF 0
    Morrice, Richard Gordon
    Accountant born in March 1967
    Individual (5 offsprings)
    icon of calendar 2005-08-03 ~ 2022-04-30
    OF - Director → CIF 0
    Morrice, Richard Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 10
    Farnfield, Richard Mark
    Steel Pipe Trader born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2007-08-13
    OF - Director → CIF 0
  • 11
    Smith, David Graham
    General Manager born in April 1958
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    Mccrory, Samuel
    General Manager born in June 1963
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-09-26
    OF - Director → CIF 0
  • 13
    Wingrove, Andrew
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 14
    icon of address12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 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
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-03-31
Net Current Assets/Liabilities
-10,000 GBP2024-03-31
-8,000 GBP2023-03-31
Total Assets Less Current Liabilities
-10,000 GBP2024-03-31
-8,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-03-31
Net Assets/Liabilities
-20,000 GBP2024-03-31
-18,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-22,000 GBP2024-03-31
-20,000 GBP2023-03-31
Equity
-20,000 GBP2024-03-31
-18,000 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
Computers
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
12,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
  • MAXTUBE LIMITED
    Info
    MUDGE ENGINEERING LIMITED - 1996-08-06
    Registered number SC165980
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.