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 5
  • 1
    Markey, Richard Andrew
    Director born in April 1991
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Anthony Joseph
    Director born in February 1964
    Individual (37 offsprings)
    Officer
    1997-09-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Markey
    Born in February 1964
    Individual (37 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Markey, Lauren Jayne
    Born in June 1994
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Markey, James Paul
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Markey, Paul Francis
    Chartered Accountant born in July 1960
    Individual (43 offsprings)
    Officer
    1991-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Markey
    Born in July 1960
    Individual (43 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Holt, Gary
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Markey, Timothy Brendan
    Quantity Surveyor born in January 1969
    Individual
    Officer
    1991-09-19 ~ 1999-03-12
    OF - Director → CIF 0
  • 3
    Markey, Paul Francis
    Individual (43 offsprings)
    Officer
    1991-09-19 ~ 2013-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MG MARKEY GROUP LIMITED

Previous names
T.P.T. PROPERTIES LTD - 2013-06-24
AIR COURIER TRAVEL LIMITED - 1997-05-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
Other
119,381 GBP2024-03-31
186,124 GBP2023-03-31
Property, Plant & Equipment
10,893,729 GBP2024-03-31
10,011,043 GBP2023-03-31
Fixed Assets - Investments
100,214 GBP2024-03-31
100,214 GBP2023-03-31
Fixed Assets
11,113,324 GBP2024-03-31
10,297,381 GBP2023-03-31
Debtors
Non-current
695,389 GBP2024-03-31
912,808 GBP2023-03-31
Debtors
5,259,326 GBP2024-03-31
3,975,454 GBP2023-03-31
Cash at bank and in hand
126,552 GBP2024-03-31
15,461 GBP2023-03-31
Current Assets
6,182,822 GBP2024-03-31
5,135,506 GBP2023-03-31
Net Assets/Liabilities
3,528,549 GBP2024-03-31
2,954,092 GBP2023-03-31
Equity
Called up share capital
200,062 GBP2024-03-31
200,062 GBP2023-03-31
200,062 GBP2022-03-31
Revaluation reserve
4,326,627 GBP2024-03-31
3,640,375 GBP2023-03-31
3,640,375 GBP2022-03-31
Retained earnings (accumulated losses)
-998,140 GBP2024-03-31
-886,345 GBP2023-03-31
-1,382,174 GBP2022-03-31
Profit/Loss
-111,795 GBP2023-04-01 ~ 2024-03-31
495,829 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
915,002 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
574,457 GBP2023-04-01 ~ 2024-03-31
Equity
3,528,549 GBP2024-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Wages/Salaries
860,688 GBP2023-04-01 ~ 2024-03-31
736,412 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,210 GBP2023-04-01 ~ 2024-03-31
24,379 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
221,953 GBP2024-03-31
282,611 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000,000 GBP2024-03-31
9,084,998 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
841,991 GBP2024-03-31
804,438 GBP2023-03-31
Furniture and fittings
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Computers
244,218 GBP2024-03-31
226,899 GBP2023-03-31
Motor vehicles
18,832 GBP2024-03-31
18,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,107,291 GBP2024-03-31
10,137,417 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
915,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
30,685 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Computers
164,541 GBP2024-03-31
112,746 GBP2023-03-31
Motor vehicles
16,086 GBP2024-03-31
11,378 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,562 GBP2024-03-31
126,374 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
30,685 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
51,795 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000,000 GBP2024-03-31
9,084,998 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
811,306 GBP2024-03-31
804,438 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
79,677 GBP2024-03-31
114,153 GBP2023-03-31
Motor vehicles
2,746 GBP2024-03-31
7,454 GBP2023-03-31
Investments in Subsidiaries
100,214 GBP2024-03-31
100,214 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
21,779 GBP2024-03-31
21,811 GBP2023-03-31
Other Debtors
Current
2,184,125 GBP2024-03-31
1,240,242 GBP2023-03-31
Prepayments/Accrued Income
Current
398,522 GBP2024-03-31
370,979 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
100,276 GBP2024-03-31
85,823 GBP2023-03-31
Other Creditors
Current
528,135 GBP2024-03-31
310,128 GBP2023-03-31
Creditors
Current
11,664,574 GBP2024-03-31
5,413,207 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
349,865 GBP2024-03-31
442,673 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
225,000 GBP2023-03-31
Bank Borrowings
5,504,315 GBP2024-03-31
5,698,281 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
260,366 GBP2023-03-31
Non-current, Amounts falling due after one year
282,890 GBP2024-03-31
5,662,915 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
100,276 GBP2024-03-31
85,823 GBP2023-03-31
Related profiles found in government register
  • MG MARKEY GROUP LIMITED
    Info
    T.P.T. PROPERTIES LTD - 2013-06-24
    AIR COURIER TRAVEL LIMITED - 1997-05-07
    Registered number 02647234
    Q1 Quadrant Way, Hardwicke, Gloucester GL2 2RN
    Private Limited Company incorporated on 1991-09-19 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MG MARKEY GROUP LIMITED
    S
    Registered number 02647234
    Q1, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN
    Limited Companies in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • MG MARKEY GROUP LTD
    S
    Registered number missing
    Q1, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    THE PREMIERE KITCHEN COMPANY LIMITED - 2013-10-28
    Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,221 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19
    Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RAVENTREE INVESTMENTS LIMITED - 2006-06-26
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,366,345 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,555 GBP2024-03-31
    Person with significant control
    2022-12-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2019-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.