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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 5
  • 1
    Patel, Ajay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    OF - Director → CIF 0
    Patel, Ajay
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bayliss, Claire Louise
    Chief Executive born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Wellesley, William Valerian
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Putt, Tracey Jane
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Scott, Scott
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Hudson, Norman William
    Heritage Property Consultant born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Norman William Hudson
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mason, Simon Christopher
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Hudson, Rosemary Jane
    Retailer born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2017-06-08
    OF - Director → CIF 0
    Hudson, Rosemary Jane
    Retailer
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2017-06-08
    OF - Secretary → CIF 0
    Mrs Rosemary Jane Hudson
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & G PRESENTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,659 GBP2017-01-31
Fixed Assets
4,659 GBP2017-01-31
Total Inventories
595,712 GBP2017-01-31
Debtors
38,219 GBP2017-12-31
97,030 GBP2017-01-31
Cash at bank and in hand
3,055,038 GBP2017-01-31
Current Assets
38,219 GBP2017-12-31
3,747,780 GBP2017-01-31
Creditors
Current
1,171,400 GBP2017-01-31
Net Current Assets/Liabilities
38,219 GBP2017-12-31
2,576,380 GBP2017-01-31
Total Assets Less Current Liabilities
38,219 GBP2017-12-31
2,581,039 GBP2017-01-31
Equity
Called up share capital
107 GBP2017-12-31
100 GBP2017-01-31
Share premium
27,816 GBP2017-12-31
Retained earnings (accumulated losses)
10,296 GBP2017-12-31
2,580,939 GBP2017-01-31
Equity
38,219 GBP2017-12-31
2,581,039 GBP2017-01-31
Average Number of Employees
92017-02-01 ~ 2017-12-31
142016-02-01 ~ 2017-01-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,868 GBP2017-12-31
116,504 GBP2017-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-732 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,868 GBP2017-12-31
111,845 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,821 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-732 GBP2017-02-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
4,659 GBP2017-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,955 GBP2017-01-31
Amounts Owed by Group Undertakings
Current
38,219 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
94,075 GBP2017-01-31
Debtors
Amounts falling due within one year, Current
38,219 GBP2017-12-31
Current, Amounts falling due within one year
97,030 GBP2017-01-31
Trade Creditors/Trade Payables
Current
468,211 GBP2017-01-31
Other Taxation & Social Security Payable
Current
544,149 GBP2017-01-31
Other Creditors
Current
159,040 GBP2017-01-31
  • M & G PRESENTS LIMITED
    Info
    Registered number 04557222
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2021-04-27 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.