Company
M.S. Haylock Limited
M.S. Haylock Limited is an active UK company (number 05893034), incorporated 2006, with 2 current directors, Esther Sarah Pamela Benedicte Haylock and Mark Stephen Haylock. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Nicola Jane Barber 2006-2007 View profile
- Alan James Barber 2006-2007 View profile
- Stanley Cyril Manton 2006-2007 View profile
- Parbery Davies and CO LTD 2007-2010 View profile
- Michael Willson White 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esther Sarah Pamela Benedicte Haylock
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Stephen Haylock
50-75% shares · notified 2016-07-01
Group
- M.S. Haylock Limited
is controlled by Esther Sarah Pamela Benedicte Haylock
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Esther Sarah Pamela Benedicte Haylock.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £603,495
- Total assets
- £612,635
- Cash
- £206,334
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Esther Sarah Pamela Benedicte Haylock Director · appointed 2007
- Mark Stephen Haylock Director · appointed 2007
Directors past 6 years
- Esther Sarah Pamela Benedicte Haylock Director · appointed 2007
- Mark Stephen Haylock Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Esther Sarah Pamela Benedicte Haylock Director · appointed 2007
- Mark Stephen Haylock Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05893034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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