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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 1
  • 1
    Field, Michael David
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Field
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M FIELD HOLDINGS LTD

Period: 2019-02-01 ~ now
Company number: SC619927
Registered name
M FIELD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
203 GBP2025-04-30
203 GBP2024-04-30
Debtors
277 GBP2025-04-30
Cash at bank and in hand
2,159,712 GBP2025-04-30
2,086,456 GBP2024-04-30
Current Assets
2,159,989 GBP2025-04-30
2,086,456 GBP2024-04-30
Creditors
Current
28,286 GBP2025-04-30
22,696 GBP2024-04-30
Net Current Assets/Liabilities
2,131,703 GBP2025-04-30
2,063,760 GBP2024-04-30
Total Assets Less Current Liabilities
2,131,906 GBP2025-04-30
2,063,963 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,131,806 GBP2025-04-30
2,063,863 GBP2024-04-30
Equity
2,131,906 GBP2025-04-30
2,063,963 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
203 GBP2024-04-30
Investments in Group Undertakings
203 GBP2025-04-30
203 GBP2024-04-30
Amounts owed to group undertakings
Current
4,739 GBP2025-04-30
3,731 GBP2024-04-30
Corporation Tax Payable
Current
22,647 GBP2025-04-30
18,074 GBP2024-04-30
Accrued Liabilities
Current
900 GBP2025-04-30
620 GBP2024-04-30

  • M FIELD HOLDINGS LTD
    Info
    Registered number SC619927
    16 Shairps Business Park, Houston Road, Livingston EH54 5FD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.