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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 3
  • 1
    Gittins, David John
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Gittins, Anna Amalia
    Co. Director born in December 1983
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Gittins, Amalia
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2002-10-17 ~ 2015-03-05
    OF - Director → CIF 0
    Gittins, Amalia
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    2002-10-17 ~ 2007-01-01
    OF - Secretary → CIF 0
    Gittins, Anna Amalia
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
    Miss Anna Amalia Howarth
    Born in December 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MRG CONSULTING GROUP LTD

Period: 2006-12-28 ~ 2019-02-26
Company number: 04565759
Registered names
MRG CONSULTING GROUP LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
2 GBP2018-03-31
2 GBP2017-03-31
Cash at bank and in hand
5,149 GBP2018-03-31
5,770 GBP2017-03-31
Creditors
Current
2,050 GBP2018-03-31
1,750 GBP2017-03-31
Net Current Assets/Liabilities
3,099 GBP2018-03-31
4,020 GBP2017-03-31
Total Assets Less Current Liabilities
3,101 GBP2018-03-31
4,022 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
3,100 GBP2018-03-31
4,021 GBP2017-03-31
Equity
3,101 GBP2018-03-31
4,022 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2017-03-31
Investments in Group Undertakings
2 GBP2018-03-31
2 GBP2017-03-31
Amounts owed to group undertakings
Current
1,750 GBP2018-03-31
1,750 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-921 GBP2017-04-01 ~ 2018-03-31

Related profiles found in government register
  • MRG CONSULTING GROUP LTD
    Info
    MONTPELIER RESOURCING GROUP LIMITED - 2006-12-28
    Registered number 04565759
    30 Stanhope Road, Bowdon, Altrincham, Cheshire WA14 3JT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2019-02-26 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MRG CONSULTING GROUP LTD
    S
    Registered number 04565759
    30 Stanhope Road, Bowdon, Altrincham, Cheshire, England, WA14 3JT
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MRG BUSINESS SOLUTIONS LTD
    - now 04654211
    MONTPELIER BUSINESS SOLUTIONS LIMITED - 2007-01-23
    30 Stanhope Road, Bowdon, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.