logo
explain how to read the page

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 7
  • 1
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Campbell, David Patrick
    Individual (25 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Director → CIF 0
  • 3
    Billson, John David
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Probert, Brian Michael
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2018-12-20
    OF - Director → CIF 0
    Probert, Brian Michael
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2018-12-20
    OF - Secretary → CIF 0
    Brian Michael Probert
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Probert, Margaret Gwendoline
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2018-12-20
    OF - Director → CIF 0
    Margaret Gwendoline Probert
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 7
    HRP LIMITED
    - now 00832237 00393196
    H.R.P. SALES LIMITED - 1991-03-21
    15, Bruntcliffe Avenue, Morley, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MGS (SOUTH WEST) LIMITED

Period: 2003-03-21 ~ now
Company number: 04706880
Registered name
MGS (SOUTH WEST) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
621 GBP2025-03-31
745 GBP2024-03-31
Debtors
72,887 GBP2025-03-31
72,704 GBP2024-03-31
Cash at bank and in hand
99 GBP2024-03-31
Current Assets
72,887 GBP2025-03-31
72,803 GBP2024-03-31
Net Current Assets/Liabilities
72,887 GBP2025-03-31
72,803 GBP2024-03-31
Total Assets Less Current Liabilities
73,508 GBP2025-03-31
73,548 GBP2024-03-31
Creditors
Amounts falling due after one year
-504 GBP2025-03-31
Net Assets/Liabilities
73,004 GBP2025-03-31
73,548 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
73,002 GBP2025-03-31
73,546 GBP2024-03-31
Equity
73,004 GBP2025-03-31
73,548 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,731 GBP2025-03-31
3,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,110 GBP2025-03-31
2,986 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
621 GBP2025-03-31
745 GBP2024-03-31
Amounts owed by group undertakings and participating interests
72,887 GBP2025-03-31
72,704 GBP2024-03-31

  • MGS (SOUTH WEST) LIMITED
    Info
    Registered number 04706880
    15 Bruntcliffe Avenue, Leeds 27 Ind. Est., Morley, Leeds, West Yorkshire LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.