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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
Active 4
  • 1
    Darling, Robert Albert
    Born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Albert Darling
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Darling-johnson, Rebecca
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
    Darling-johnson, Rebecca
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Darling-johnson
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Darling, David
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
    Mr David Darling
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressUnit 8 & 9, Kiln Park Industrial Estate, Searle Crescent, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,945,488 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Worthington, Martin Jervis
    Electrical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-28
    OF - Director → CIF 0
    Worthington, Martin Jervis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-10
    OF - Secretary → CIF 0
  • 2
    Mursell, Brian Edwin
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Worthington, Denis
    Retired Electrical Engineer born in June 1929
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

MGC HOLDINGS LIMITED

Previous name
MOTORS GEARBOXES & CONTROL SYSTEMS LIMITED - 2005-09-16
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
72,497 GBP2024-08-31
75,276 GBP2023-08-31
Debtors
118,512 GBP2024-08-31
97,704 GBP2023-08-31
Cash at bank and in hand
52,988 GBP2024-08-31
57,773 GBP2023-08-31
Current Assets
171,500 GBP2024-08-31
155,477 GBP2023-08-31
Creditors
Current
12,018 GBP2024-08-31
12,035 GBP2023-08-31
Net Current Assets/Liabilities
159,482 GBP2024-08-31
143,442 GBP2023-08-31
Total Assets Less Current Liabilities
231,979 GBP2024-08-31
218,718 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
1,980 GBP2024-08-31
1,980 GBP2023-08-31
Retained earnings (accumulated losses)
229,899 GBP2024-08-31
216,638 GBP2023-08-31
Equity
231,979 GBP2024-08-31
218,718 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
138,875 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,378 GBP2024-08-31
63,599 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,779 GBP2023-09-01 ~ 2024-08-31

  • MGC HOLDINGS LIMITED
    Info
    MOTORS GEARBOXES & CONTROL SYSTEMS LIMITED - 2005-09-16
    Registered number 02221677
    icon of address4 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.