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 1
  • Lister, Martin Stephen
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Mr Martin Stephen Lister
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Markham, Ian
    Engineering Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Weir, Scott Robert
    Project Manager born in September 1970
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Magrath, Patrick Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Lister, Martin Stephen
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Kennedy, Andrew
    Engineer born in October 1955
    Individual
    Officer
    2003-12-16 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Morrison, Stuart Edmund
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Director → CIF 0
    Morrison, Stuart Edmund
    Director
    Individual (13 offsprings)
    Officer
    2003-12-17 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Calvert, Stuart Adrian
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Foxley, Peter Michael
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2009-09-11
    OF - Director → CIF 0
    Foxley, Peter Michael
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 9
    Thomas-keeping, Lindsay Charles
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Parkin, Steven
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2013-09-21
    OF - Director → CIF 0
  • 11
    Moon, Malcolm John
    Commercial Manager born in August 1958
    Individual
    Officer
    2007-02-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-12-05 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 13
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-12-05 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MGB SIGNALLING LIMITED

Previous names
MAGNATE GREY BOX LIMITED - 2008-02-18
MAGNATE GREYBOX DIVISION LTD - 2003-12-30
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
24,500 GBP2024-07-31
26,460 GBP2023-07-31
Current Assets
388,269 GBP2024-07-31
363,198 GBP2023-07-31
Creditors
Amounts falling due within one year
-82,732 GBP2024-07-31
-12,145 GBP2023-07-31
Net Current Assets/Liabilities
305,537 GBP2024-07-31
351,053 GBP2023-07-31
Total Assets Less Current Liabilities
330,037 GBP2024-07-31
377,513 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
330,037 GBP2024-07-31
377,513 GBP2023-07-31
Equity
330,037 GBP2024-07-31
377,513 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • MGB SIGNALLING LIMITED
    Info
    MAGNATE GREY BOX LIMITED - 2008-02-18
    MAGNATE GREYBOX DIVISION LTD - 2003-12-30
    Registered number 04985564
    10 Neasham Hill, Neasham, Darlington DL2 1QY
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.