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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 8
  • 1
    Millard, Susan
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2001-12-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (234 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Parsons, Justine Victoria
    Individual (53 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 5
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    2000-04-05 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 6
    De Filippi, Eugenio
    Business Manager born in March 1938
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Bruno Bertagnoli
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M & G MESCO LIMITED

Period: 2000-04-05 ~ now
Company number: 03964600
Registered name
M & G MESCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,023,043 GBP2025-04-30
15,023,043 GBP2024-04-30
Debtors
4,796 GBP2025-04-30
4,780 GBP2024-04-30
Net Current Assets/Liabilities
-15,524,651 GBP2025-04-30
-15,514,723 GBP2024-04-30
Total Assets Less Current Liabilities
-501,608 GBP2025-04-30
-491,680 GBP2024-04-30
Equity
Called up share capital
3,200 GBP2025-04-30
3,200 GBP2024-04-30
Retained earnings (accumulated losses)
-504,808 GBP2025-04-30
-494,880 GBP2024-04-30
Equity
-501,608 GBP2025-04-30
-491,680 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Amounts invested in assets
Non-current
15,023,043 GBP2025-04-30
15,023,043 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Amounts falling due within one year
4,796 GBP2025-04-30
4,779 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,796 GBP2025-04-30
4,780 GBP2024-04-30
Other Creditors
Current
15,529,447 GBP2025-04-30
15,519,503 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1.60 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-04-30
2,000 shares2024-04-30

  • M & G MESCO LIMITED
    Info
    Registered number 03964600
    Studio 3, 92 Lots Road, London SW10 0QD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.