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
    Waterland, Iain
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Waterland, Stuart George
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Stuart George Waterland
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Elona Waterland
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nook House, Church Lane, Hargrave, Chester, Cheshire
    Corporate
    Officer
    2002-10-22 ~ 2002-11-20
    PE - Director → CIF 0
  • 2
    CDAS LTD
    Nook House, Church Lane, Hargrave, Chester, Cheshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2002-10-22 ~ 2002-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MGS - DIRECT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
387,089 GBP2024-04-30
373,336 GBP2023-04-30
Debtors
56,709 GBP2024-04-30
56,709 GBP2023-04-30
Cash at bank and in hand
101 GBP2024-04-30
101 GBP2023-04-30
Current Assets
56,810 GBP2024-04-30
56,810 GBP2023-04-30
Creditors
Current
174,096 GBP2024-04-30
158,885 GBP2023-04-30
Net Current Assets/Liabilities
-117,286 GBP2024-04-30
-102,075 GBP2023-04-30
Total Assets Less Current Liabilities
269,803 GBP2024-04-30
271,261 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
269,797 GBP2024-04-30
271,255 GBP2023-04-30
Equity
269,803 GBP2024-04-30
271,261 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
387,089 GBP2024-04-30
373,336 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
56,709 GBP2024-04-30
56,709 GBP2023-04-30
Other Creditors
Current
174,096 GBP2024-04-30
158,885 GBP2023-04-30

  • MGS - DIRECT LTD
    Info
    Registered number 04569632
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire CH5 2AA
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.