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
    Wood, David Leonard
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Andrew James Mackenzie
    Company Director born in July 1965
    Individual (23 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL SECURE ACCREDITATION LIMITED - 2025-01-31
    GLOBAL SECURE SERVICES LIMITED - 2018-11-02
    4, Wilbye House, Lexden Park, Colchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,117,936 GBP2022-08-31
    Person with significant control
    2024-01-17 ~ 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 5
  • 1
    Lovewell Blake
    Individual
    Officer
    2002-06-15 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 2
    Horton, Lindsay
    Personal Assistant
    Individual
    Officer
    2004-03-03 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 3
    Handley, Michael Richard Frank
    Security Advisor born in August 1948
    Individual (3 offsprings)
    Officer
    2002-06-15 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Michael Handley
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    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
  • 4
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2002-06-15
    PE - Nominee Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2002-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MHG CORPORATE RISKS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment
146,821 GBP2023-07-31
155,200 GBP2022-07-31
Fixed Assets
146,821 GBP2023-07-31
155,200 GBP2022-07-31
Debtors
65,159 GBP2023-07-31
90,692 GBP2022-07-31
Cash at bank and in hand
143,979 GBP2023-07-31
100,427 GBP2022-07-31
Current Assets
209,138 GBP2023-07-31
191,119 GBP2022-07-31
Creditors
Amounts falling due within one year
-96,504 GBP2023-07-31
-68,164 GBP2022-07-31
Net Current Assets/Liabilities
112,634 GBP2023-07-31
122,955 GBP2022-07-31
Total Assets Less Current Liabilities
259,455 GBP2023-07-31
278,155 GBP2022-07-31
Net Assets/Liabilities
257,764 GBP2023-07-31
276,311 GBP2022-07-31
Equity
Called up share capital
234,061 GBP2023-07-31
234,061 GBP2022-07-31
Retained earnings (accumulated losses)
23,703 GBP2023-07-31
42,250 GBP2022-07-31
Equity
257,764 GBP2023-07-31
276,311 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
0.152022-08-01 ~ 2023-07-31
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Computers
0.332022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
93,245 GBP2022-07-31
Intangible Assets - Gross Cost
93,245 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,245 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
93,245 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
234,061 GBP2023-07-31
234,061 GBP2022-07-31
Plant and equipment
20,582 GBP2023-07-31
18,509 GBP2022-07-31
Tools/Equipment for furniture and fittings
32,159 GBP2023-07-31
32,159 GBP2022-07-31
Motor vehicles
7,900 GBP2022-07-31
Computers
16,459 GBP2023-07-31
13,924 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
303,261 GBP2023-07-31
306,553 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-7,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
98,302 GBP2023-07-31
93,621 GBP2022-07-31
Plant and equipment
17,843 GBP2023-07-31
16,473 GBP2022-07-31
Tools/Equipment for furniture and fittings
28,441 GBP2023-07-31
28,159 GBP2022-07-31
Motor vehicles
2,798 GBP2022-07-31
Computers
11,854 GBP2023-07-31
10,302 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,440 GBP2023-07-31
151,353 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,681 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
1,370 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
282 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,975 GBP2022-08-01 ~ 2023-07-31
Computers
1,552 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,860 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,773 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,773 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
135,759 GBP2023-07-31
140,440 GBP2022-07-31
Plant and equipment
2,739 GBP2023-07-31
2,036 GBP2022-07-31
Tools/Equipment for furniture and fittings
3,718 GBP2023-07-31
4,000 GBP2022-07-31
Computers
4,605 GBP2023-07-31
3,622 GBP2022-07-31
Motor vehicles
5,102 GBP2022-07-31
Trade Debtors/Trade Receivables
29,320 GBP2023-07-31
38,470 GBP2022-07-31
Other Debtors
35,839 GBP2023-07-31
52,222 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,332 GBP2023-07-31
14,814 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,885 GBP2023-07-31
39,962 GBP2022-07-31
Other Creditors
Amounts falling due within one year
41,287 GBP2023-07-31
13,388 GBP2022-07-31
  • MHG CORPORATE RISKS LIMITED
    Info
    Registered number 04435876
    4 Wilbye House, Lexden Park, Colchester CO3 3UF
    Private Limited Company incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.