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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 17
  • 1
    Shenton, Gerald Michael Martin
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Michael Martin Shenton
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reitz, Michael
    Stylist born in September 1966
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Shenton, Robert William Adam Clowes
    Analyst born in July 1979
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2017-06-29
    OF - Director → CIF 0
    Shenton, Robert William Adam Clowes
    Analyst
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Paterson, Nigel James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2001-07-06
    OF - Director → CIF 0
    Paterson, Nigel James
    Solicitor
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 5
    Noonan, Denis Thomas
    Bank Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2012-02-23
    OF - Director → CIF 0
    Noonan, Denis Thomas
    Bank Consultant
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 6
    Moran, Eleanor Katherine
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Ms Eleanor Katherine Moran
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gould, Bernard David
    Retired
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Harrow, Paul William, Dr
    Doctor born in November 1982
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2017-02-10
    OF - Director → CIF 0
    Dr Paul William Harrow
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Gould, Deborah Ruth
    Make Up Artist born in April 1955
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-09-03
    OF - Director → CIF 0
  • 10
    Thompson, Luke
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Mr Luke Thompson
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Masuak, Greg
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Spitoni, Laura
    Legal Counsel born in July 1968
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2012-02-23
    OF - Director → CIF 0
  • 13
    Shenton, Clodagh
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Mrs Clodagh Shenton
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Schellekens, Liesbet Alice Peter
    Graphic Designer born in April 1967
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Viglatzis, Anastasios
    Accountant born in August 1971
    Individual (17 offsprings)
    Officer
    2007-05-21 ~ 2017-09-01
    OF - Director → CIF 0
    Viglatzis, Anastasios
    Accountant
    Individual (17 offsprings)
    Officer
    2007-12-31 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Anastasios Viglatzis
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 17
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MC ELL GROUP LIMITED

Period: 2025-07-11 ~ now
Company number: 03208307
Registered names
MC ELL GROUP LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Creditors
Amounts falling due after one year
-7,925 GBP2025-06-30
-7,925 GBP2024-06-30
Net Assets/Liabilities
75 GBP2025-06-30
75 GBP2024-06-30
Equity
75 GBP2025-06-30
75 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • MC ELL GROUP LIMITED
    Info
    2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED - 2025-07-11
    Registered number 03208307
    1341 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.