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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gordon, Michael Thomas
    Born in March 1954
    Individual (1150 offsprings)
    Officer
    2003-06-10 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2006-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Troostwyk, John Alexander
    Born in April 1943
    Individual (261 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Stokes, Matthew Charles
    Born in August 1976
    Individual (457 offsprings)
    Officer
    2008-12-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Mr. Giusto Morosi
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hollyman, Susan Mary
    Born in April 1953
    Individual (272 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Price, Michael
    Born in July 1958
    Individual (62 offsprings)
    Officer
    1999-10-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Stuart, Andrew Moray, The Honourable
    Born in October 1957
    Individual (773 offsprings)
    Officer
    2009-10-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Pang, Julie Lik Ling
    Born in November 1962
    Individual (56 offsprings)
    Officer
    1997-06-09 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Mr. Marco Morosi
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Thom, Nicholas Henry
    Born in May 1954
    Individual (195 offsprings)
    Officer
    2012-09-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Troostwyk, Adrianne Rochelle
    Born in April 1944
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Ms Anna Morosi
    Born in January 1967
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Palladium House, 1-4 Argyll Street, Argyll Street, London, England
    Dissolved Corporate (11 parents, 270 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    DEGAS DIRECTORS LIMITED
    03281902
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (12 parents, 37 offsprings)
    Officer
    1997-06-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 16
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Suite 10a, Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2004-08-13 ~ 2006-07-04
    OF - Director → CIF 0
  • 17
    LINCOLN ADMINISTRATION LIMITED
    04828040
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
    1997-06-09 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 20
    DEGAS SECRETARIES LIMITED
    03281896
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (12 parents, 40 offsprings)
    Officer
    1997-06-09 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 21
    PRIVATE FUNDING & SECURITIES LIMITED - now 02547948
    CHARTMENS LIMITED - 1990-11-02
    Suite 10a Saville Court, Saville Place Clifton, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-08-13 ~ 2006-07-04
    OF - Director → CIF 0
    2006-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 128 offsprings)
    Officer
    2004-08-13 ~ 2006-07-04
    OF - Secretary → CIF 0
    2006-09-26 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MGA HOLDINGS (UK) LIMITED

Period: 2018-06-21 ~ now
Company number: 03383651
Registered names
MGA HOLDINGS (UK) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
695,552 EUR2024-12-31
718,317 EUR2023-12-31
Cash at bank and in hand
2,975 EUR2024-12-31
171 EUR2023-12-31
Creditors
Current
4,222 EUR2024-12-31
12,457 EUR2023-12-31
Net Current Assets/Liabilities
-1,247 EUR2024-12-31
-12,286 EUR2023-12-31
Total Assets Less Current Liabilities
694,305 EUR2024-12-31
706,031 EUR2023-12-31
Equity
Called up share capital
814,332 EUR2024-12-31
814,332 EUR2023-12-31
Retained earnings (accumulated losses)
-331,648 EUR2024-12-31
-319,922 EUR2023-12-31
Equity
694,305 EUR2024-12-31
706,031 EUR2023-12-31
Amounts invested in assets
695,552 EUR2024-12-31
718,317 EUR2023-12-31
Trade Creditors/Trade Payables
Current
4,222 EUR2024-12-31
12,457 EUR2023-12-31
  • MGA HOLDINGS (UK) LIMITED
    Info
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Registered number 03383651
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.