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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 4
  • 1
    Pickard, Mark Simon
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Pickard, Mark Simon
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simon Pickard
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pickard, Karen Lesley
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.G.M. ROOFING & CLADDING LTD

Period: 2001-01-05 ~ now
Company number: 04136185
Registered name
M.G.M. ROOFING & CLADDING LTD - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets
3,536 GBP2025-01-31
0 GBP2024-01-31
Current Assets
8,791 GBP2025-01-31
38,865 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-24,317 GBP2025-01-31
-41,510 GBP2024-01-31
Net Current Assets/Liabilities
-7,023 GBP2025-01-31
4,650 GBP2024-01-31
Total Assets Less Current Liabilities
-3,487 GBP2025-01-31
4,650 GBP2024-01-31
Net Assets/Liabilities
-4,961 GBP2025-01-31
3,169 GBP2024-01-31
Equity
-4,961 GBP2025-01-31
3,169 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • M.G.M. ROOFING & CLADDING LTD
    Info
    Registered number 04136185
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.