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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 3
  • 1
    Gill, Kulbir Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Mandip
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ now
    OF - Director → CIF 0
    Mr Mandip Gill
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gill, Sukhdip
    Born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-11-28 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-28 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M G HOTELS LIMITED

Previous name
VINESEAL LIMITED - 1999-08-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2,361,331 GBP2024-02-29
2,361,331 GBP2023-02-28
Fixed Assets
2,361,331 GBP2024-02-29
2,361,331 GBP2023-02-28
Debtors
1,808,987 GBP2024-02-29
2,166,705 GBP2023-02-28
Current assets - Investments
24,359 GBP2024-02-29
12,566 GBP2023-02-28
Cash at bank and in hand
137,345 GBP2024-02-29
117,539 GBP2023-02-28
Current Assets
1,970,691 GBP2024-02-29
2,296,810 GBP2023-02-28
Creditors
Current
364,085 GBP2024-02-29
418,719 GBP2023-02-28
Net Current Assets/Liabilities
1,606,606 GBP2024-02-29
1,878,091 GBP2023-02-28
Total Assets Less Current Liabilities
3,967,937 GBP2024-02-29
4,239,422 GBP2023-02-28
Creditors
Non-current
1,123,059 GBP2024-02-29
1,308,256 GBP2023-02-28
Net Assets/Liabilities
2,844,878 GBP2024-02-29
2,931,166 GBP2023-02-28
Equity
Called up share capital
300,000 GBP2024-02-29
300,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,550,519 GBP2024-02-29
2,648,600 GBP2023-02-28
Equity
2,844,878 GBP2024-02-29
2,931,166 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,169 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,169 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,361,331 GBP2023-02-28
Investments in Group Undertakings
2,361,331 GBP2024-02-29
2,361,331 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
864,963 GBP2024-02-29
1,214,672 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
944,024 GBP2024-02-29
Amounts falling due within one year, Current
952,033 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,808,987 GBP2024-02-29
Amounts falling due within one year, Current
2,166,705 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
196,167 GBP2024-02-29
186,007 GBP2023-02-28
Other Taxation & Social Security Payable
Current
154,869 GBP2024-02-29
220,913 GBP2023-02-28
Other Creditors
Current
13,049 GBP2024-02-29
11,799 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,123,059 GBP2024-02-29
1,308,256 GBP2023-02-28
Bank Borrowings
Secured
1,319,226 GBP2024-02-29
1,494,263 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-02-29

Related profiles found in government register
  • M G HOTELS LIMITED
    Info
    VINESEAL LIMITED - 1999-08-23
    Registered number 03473536
    icon of address40 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • M G HOTELS LIMITED
    S
    Registered number 03473536
    icon of address38a High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    Limited Company in Companies Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address40 High Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,601 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Relais Henley, Hart Street, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,144,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    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

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