MOULDED FOAMS (SCOTLAND) LTD

SC311076
Active Cumbernauld

Activities of production holding companies

152 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
M

MOULDED FOAMS (SCOTLAND) LTD

SC311076

Activities of production holding companies

Founded 27 Oct 2006 Active Cumbernauld, United Kingdom 152 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies

Previous Company Names

MN NOVA (11) LIMITED 27 Oct 2006 — 17 Jan 2007
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Jan 2026 Next due 9 Feb 2027 7 months remaining
Net assets £29M £7M 2024 year on year
Total assets £32M £7M 2024 year on year
Total Liabilities £4M £138K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Wardpark Road Wardpark South Cumbernauld North Lanarkshire G67 3EX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOULDED FOAMS (SCOTLAND) LTD (SC311076), an active supply chain, manufacturing and commerce models company based in Cumbernauld, United Kingdom. Incorporated 27 Oct 2006. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.28M

Increased by £4.23M (+52%)

Net Assets

£28.87M

Increased by £7.18M (+33%)

Total Liabilities

£3.60M

Increased by £138.27k (+4%)

Turnover

£26.85M

Increased by £488.41k (+2%)

Employees

152

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2014100£100£100

Officers

Officers

1 active 2 resigned
Status
Michael MaherDirectorIrishIreland6222 Mar 2021Active

Shareholders

Shareholders (6)

John Thornberry
44.8%
38,907
Thornberry Trust
29.6%
25,733

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Reynolds Thornberry

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Penny Rosemary Thornberry

Irish

Active
Notified 2 Apr 2017
Residence Northern Ireland
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Mrs Penny Rosemary Thornberry

Ceased 22 Jun 2026

Ceased

Group Structure

Group Structure

MOULDED FOAMS (SCOTLAND) LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026Persons With Significant ControlCessation of Penny Rosemary Thornberry as a person with significant control on 22 Jun 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
22 Dec 2025OfficersChange to director Mr John Reynolds Thornberry on 22 Dec 2025
5 Nov 2025OfficersChange Person Secretary Company With Change Date
8 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
30 Jun 2026 Persons With Significant Control

Cessation of Penny Rosemary Thornberry as a person with significant control on 22 Jun 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

22 Dec 2025 Officers

Change to director Mr John Reynolds Thornberry on 22 Dec 2025

5 Nov 2025 Officers

Change Person Secretary Company With Change Date

8 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

Recent Activity

Latest Activity

Cessation of Penny Rosemary Thornberry as a person with significant control on 22 Jun 2026

3 days ago on 30 Jun 2026

Confirmation statement made on 26 Jan 2026 with updates

5 months ago on 27 Jan 2026

Change to director Mr John Reynolds Thornberry on 22 Dec 2025

6 months ago on 22 Dec 2025

Change Person Secretary Company With Change Date

8 months ago on 5 Nov 2025

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 8 Oct 2025