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MOULDSHOP LIMITED

Company number 04192611 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MOULDSHOP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%MOULDSHOP LIMITEDMOULDSHOP LIMITEDCompany 04192611MSNEXT S.A.SMSNEXT S.A.SShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MOULDSHOP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
04192611
Status
Active
Company type
Private Limited Company
Incorporated
3 April 2001
Registered office
Daventry, Northants
Country of origin
United Kingdom
Business
Wholesale of other machinery and equipment
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MOULDSHOP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MOULDSHOP LIMITED

MOULDSHOP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MOULDSHOP LIMITED · statement of 3 April 2025

ShareholderStakeSharesClass
MSNEXT S.A.S100%100ORDINARY

People with significant control · 0 current

Who controls MOULDSHOP LIMITED

MOULDSHOP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (4)

NameNature of controlNotifiedCeased
Mouldshop Holdings LimitedSignificant influence or control31 May 202426 June 2024
Mr Mark William GuyettShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
31 May 202431 May 2024
Mrs Karen OsborneSignificant influence or control6 April 201631 May 2024
Mr Mark William GuyettShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
6 April 201631 May 2024

Officers · 3 current

Who runs MOULDSHOP LIMITED

MOULDSHOP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
FOLTZER, Philippe Pierre PaulDirector4 April 2025FrenchFrance
GUYETT, Mark WilliamDirector3 April 2001BritishUnited Kingdom
HUU PHUN-XUAN CAO, StephaneDirector16 October 2026FrenchFrance

Former officers (6)

NameRoleAppointedResigned
GUYETT, SophieSecretary15 August 202326 June 2024
NOWILL, Jeffrey AndrewSecretary3 April 20017 May 2008
THEYDON SECRETARIES LIMITEDCorporate nominee secretary3 April 20013 April 2001
LAUWERS, SergeDirector26 June 202431 March 2026
OSBORNE, KarenDirector5 June 200826 June 2024
THEYDON NOMINEES LIMITEDCorporate nominee director3 April 20013 April 2001

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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