Moulded Foams (Scotland) Ltd

ActiveSC311076 Private limited company
Incorporated
27 October 2006 (20 years)
Previously known as
MN Nova (11) Limited (until 17 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Michael Maher
Owned by
John Reynolds Thornberry
Accounts type
Group
Region
Scotland
Address
1 Wardpark Road
Wardpark South
Cumbernauld
G67 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Maher, Michael
Director · Appointed 22 March 2021
Irish
Born June 1964 (62)
Secretary · Appointed 4 January 2007
British
Director · Appointed 4 January 2007
British
Born March 1964 (62)
Officer history (6 former)
22 December 2023
Resigned Baxter, Euan John as Director
22 March 2021
Appointed Maher, Michael as Director
31 January 2021
Resigned Stansfield, Michael John as Director
30 August 2019
Appointed Stansfield, Michael John as Director
13 December 2018
Appointed Baxter, Euan John as Director
24 January 2012
Resigned Bruce, David Lindsay as Director
28 February 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
4 January 2007
Appointed Thornberry, John Reynolds as Director
4 January 2007
Appointed Thornberry, John Reynolds as Secretary
4 January 2007
Appointed Bruce, David Lindsay as Director
4 January 2007
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
4 January 2007
Resigned Lycidas Nominees Limited as Corporate Nominee Director
27 October 2006
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
27 October 2006
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Holdings 1

Companies where Moulded Foams (Scotland) Ltd is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Former controllers (1)
22 June 2026
Ceased Penny Rosemary Thornberry — Has significant influence or control

Financials

Net Assets
£435,587
Profit
£999,754
Employees
152
Return on Equity
230%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £304,066 £304,066 £304,066 £304,066 £304,066 £435,587
Balance sheet detail
202420232022202120202019
Fixed Assets£1,296,999£1,296,999£1,296,999£1,236,999£1,236,999£1,236,999
Creditors (< 1 year)£0£18,050£0(£9,195)(£9,195)
Creditors (> 1 year)£861,412£974,883£992,933£932,933£942,128£942,128
Net Current Assets£0(£18,050)£0£9,195£9,195
Net Assets£435,587£304,066£304,066£304,066£304,066£304,066
Shareholder Funds£435,587£304,066£304,066£304,066£304,066£304,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Group of companies' accounts31 December 2025
30 June 2026Cessation of a person with significant control
27 January 2026Confirmation statement with updates26 January 2026
22 December 2025Director's details changed
5 November 2025Secretary's details changed
Show all recent filings

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