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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
    Mrs Penny Rosemary Thornberry
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thornberry, John Reynolds
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Maher, Michael
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bruce, David Lindsay
    Manufacturer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Baxter, Euan John
    Investor born in October 1986
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Stansfield, Michael John
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, 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
  • 5
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, 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
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
Fixed Assets - Investments
1,296,999 GBP2024-12-31
1,296,999 GBP2023-12-31
Fixed Assets
1,296,999 GBP2024-12-31
1,296,999 GBP2023-12-31
Net Current Assets/Liabilities
-18,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,999 GBP2024-12-31
1,278,949 GBP2023-12-31
Creditors
Non-current
-861,412 GBP2024-12-31
-974,883 GBP2023-12-31
Net Assets/Liabilities
435,587 GBP2024-12-31
304,066 GBP2023-12-31
Equity
Called up share capital
86,935 GBP2024-12-31
85,291 GBP2023-12-31
99,188 GBP2022-12-31
Share premium
237,551 GBP2024-12-31
107,675 GBP2023-12-31
107,675 GBP2022-12-31
Capital redemption reserve
111,100 GBP2024-12-31
111,100 GBP2023-12-31
97,203 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2024-12-31
Equity
435,587 GBP2024-12-31
304,066 GBP2023-12-31
304,066 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-999,753 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-999,753 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
999,754 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
999,754 GBP2024-01-01 ~ 2024-12-31
263,897 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,644 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
131,520 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1522024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,189,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
107,999 GBP2023-12-31
Investments in Group Undertakings
1,189,000 GBP2024-12-31
1,189,000 GBP2023-12-31
Other Investments Other Than Loans
107,999 GBP2024-12-31
107,999 GBP2023-12-31
Accrued Liabilities
Current
18,050 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
999,754 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
999,754 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOULDED FOAMS (SCOTLAND) LTD
    Info
    MN NOVA (11) LIMITED - 2007-01-17
    Registered number SC311076
    icon of address1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 1 month). 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
    icon of address1, 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
  • icon of address4 Hawtin Park, Gellihaf, Blackwood, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.