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
    Thornberry, John Reynolds
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Managing Director
    Individual (9 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Penny Rosemary Thornberry
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maher, Michael
    Non Executive Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stansfield, Michael John
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Bruce, David Lindsay
    Manufacturer born in August 1940
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Baxter, Euan John
    Investor born in October 1986
    Individual
    Officer
    2018-12-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-27 ~ 2007-01-04
    PE - Nominee Director → CIF 0
  • 5
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-27 ~ 2007-01-04
    PE - Nominee Secretary → CIF 0
    2007-02-27 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOULDED FOAMS (SCOTLAND) LTD

Previous name
MN NOVA (11) LIMITED - 2007-01-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,296,999 GBP2023-12-31
1,296,999 GBP2022-12-31
Fixed Assets
1,296,999 GBP2023-12-31
1,296,999 GBP2022-12-31
Net Current Assets/Liabilities
-18,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,278,949 GBP2023-12-31
1,296,999 GBP2022-12-31
Creditors
Non-current
-974,883 GBP2023-12-31
-992,933 GBP2022-12-31
Net Assets/Liabilities
304,066 GBP2023-12-31
304,066 GBP2022-12-31
Equity
Called up share capital
85,291 GBP2023-12-31
99,188 GBP2022-12-31
Share premium
107,675 GBP2023-12-31
107,675 GBP2022-12-31
Capital redemption reserve
111,100 GBP2023-12-31
97,203 GBP2022-12-31
Equity
304,066 GBP2023-12-31
304,066 GBP2022-12-31
Average Number of Employees
1522023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,189,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
107,999 GBP2022-12-31
Investments in Group Undertakings
1,189,000 GBP2023-12-31
1,189,000 GBP2022-12-31
Other Investments Other Than Loans
107,999 GBP2023-12-31
107,999 GBP2022-12-31
Accrued Liabilities
Current
18,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,291 shares2023-12-31
Class 2 ordinary share
13,897 shares2023-12-31

Related profiles found in government register
  • MOULDED FOAMS (SCOTLAND) LTD
    Info
    MN NOVA (11) LIMITED - 2007-01-17
    Registered number SC311076
    1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX
    Private Limited Company incorporated on 2006-10-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MOULDED FOAMS (SCOTLAND) LTD
    S
    Registered number Sc311076
    1, Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland, G67 3EX
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Hawtin Park, Gellihaf, Blackwood, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    154,873 GBP2022-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.