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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 2
  • 1
    Mcfarlane, Neil
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mcfarlane, Neil
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ 2018-03-10
    OF - Secretary → CIF 0
    Mr Neil Mcfarlane
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2018-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcfarlane, Lorene Catherine
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2018-03-10 ~ 2020-09-24
    OF - Director → CIF 0
    Mrs Lorene Catherine Mcfarlane
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2018-03-10 ~ 2020-09-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MMAXX HEAT PUMPS LIMITED

Period: 2018-05-03 ~ now
Company number: SC521778
Registered names
MMAXX HEAT PUMPS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
18,686 GBP2021-12-31
25,624 GBP2020-12-31
Cash at bank and in hand
96 GBP2021-12-31
11,992 GBP2020-12-31
Current Assets
18,782 GBP2021-12-31
37,616 GBP2020-12-31
Creditors
Current
26,237 GBP2021-12-31
46,534 GBP2020-12-31
Net Current Assets/Liabilities
-7,455 GBP2021-12-31
-8,918 GBP2020-12-31
Total Assets Less Current Liabilities
-7,455 GBP2021-12-31
-8,918 GBP2020-12-31
Creditors
Non-current
19,200 GBP2021-12-31
22,000 GBP2020-12-31
Net Assets/Liabilities
-26,655 GBP2021-12-31
-30,918 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-26,656 GBP2021-12-31
-30,919 GBP2020-12-31
Equity
-26,655 GBP2021-12-31
-30,918 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,686 GBP2021-12-31
10,624 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
18,686 GBP2021-12-31
25,624 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2021-12-31
2,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,711 GBP2021-12-31
16,972 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,220 GBP2021-12-31
2,932 GBP2020-12-31
Other Creditors
Current
10,506 GBP2021-12-31
24,630 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
19,200 GBP2021-12-31
22,000 GBP2020-12-31
Bank Borrowings
Secured
24,000 GBP2021-12-31
24,000 GBP2020-12-31

  • MMAXX HEAT PUMPS LIMITED
    Info
    MMAXX HEAT PUMPS LIMITED LIMITED - 2018-05-03
    NEIL MCFARLANE LIMITED - 2018-05-03
    Registered number SC521778
    1 Lenziemill Road, Cumbernauld, Strathclyde G67 2RL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.