logo
explain how to read the page

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 6
  • 1
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Heginbotham, Martyn
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    De Changy, Alexandre Roger Carpentier
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Moothia, Kishen
    Operations Manager born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Kishen Moothia
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2021-11-11
    PE - Has significant influence or control → CIF 0
  • 3
    Arora, Harish Kumar
    Cfo born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Moothia, Renganaden
    Manager born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2021-11-11
    OF - Director → CIF 0
    Moothia, Renganaden
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2021-11-11
    OF - Secretary → CIF 0
    Mr Renganaden Moothia
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2021-11-11
    PE - Has significant influence or control → CIF 0
  • 5
    Ghelani, Mukesh
    Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Mukesh Ghelani
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2021-11-11
    PE - Has significant influence or control → CIF 0
  • 6
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Ridley, David
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Buljeean, Vijiya Baruth
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGB CARE SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1242024-01-01 ~ 2024-12-31
1182023-01-01 ~ 2023-12-31
Fixed Assets
799,199 GBP2024-12-31
656,933 GBP2023-12-31
Debtors
Current
262,036 GBP2024-12-31
228,010 GBP2023-12-31
Cash at bank and in hand
347,442 GBP2024-12-31
244,233 GBP2023-12-31
Current Assets
609,478 GBP2024-12-31
472,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,360,335 GBP2023-12-31
Net Current Assets/Liabilities
-1,879,394 GBP2024-12-31
-888,092 GBP2023-12-31
Total Assets Less Current Liabilities
-1,080,195 GBP2024-12-31
-231,159 GBP2023-12-31
Net Assets/Liabilities
-1,148,999 GBP2024-12-31
-231,159 GBP2023-12-31
Equity
Called up share capital
266 GBP2024-12-31
266 GBP2023-12-31
266 GBP2023-01-01
Other miscellaneous reserve
-176,938 GBP2024-12-31
-176,938 GBP2023-12-31
-176,938 GBP2023-01-01
Retained earnings (accumulated losses)
-972,327 GBP2024-12-31
-54,487 GBP2023-12-31
408,531 GBP2023-01-01
Equity
-1,148,999 GBP2024-12-31
-231,159 GBP2023-12-31
231,859 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-917,840 GBP2024-01-01 ~ 2024-12-31
-463,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-917,840 GBP2024-01-01 ~ 2024-12-31
-463,018 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-917,840 GBP2024-01-01 ~ 2024-12-31
-463,018 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-917,840 GBP2024-01-01 ~ 2024-12-31
-463,018 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,833,247 GBP2024-01-01 ~ 2024-12-31
2,815,938 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
247,637 GBP2024-01-01 ~ 2024-12-31
232,566 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,137,145 GBP2024-01-01 ~ 2024-12-31
3,106,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,166,874 GBP2024-12-31
819,142 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,174,835 GBP2024-12-31
819,142 GBP2023-12-31
Motor vehicles
7,961 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
162,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
162,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
212,100 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
213,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,327 GBP2024-12-31
Furniture and fittings
374,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,636 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
233,217 GBP2024-12-31
211,714 GBP2023-12-31
Other Debtors
Current
2,738 GBP2024-12-31
14,907 GBP2023-12-31
Prepayments/Accrued Income
Current
26,081 GBP2024-12-31
1,389 GBP2023-12-31
Cash and Cash Equivalents
347,442 GBP2024-12-31
244,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
166,480 GBP2024-12-31
161,579 GBP2023-12-31
Amounts owed to group undertakings
Current
1,988,754 GBP2024-12-31
945,327 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,923 GBP2024-12-31
50,174 GBP2023-12-31
Other Creditors
Current
264,025 GBP2024-12-31
201,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,690 GBP2024-12-31
2,192 GBP2023-12-31
Creditors
Current
2,488,872 GBP2024-12-31
1,360,335 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
68,804 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
68,804 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
68,804 GBP2024-12-31
Deferred Tax Liabilities
68,804 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
266 shares2024-12-31
266 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MGB CARE SERVICES LIMITED
    Info
    Registered number 04017871
    icon of address4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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