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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 2
  • 1
    Fairclough, Lucy Catherine, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairclough, Mark Gawler
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
    Mr Mark Gawler Fairclough
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2005-11-03 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-11-03 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MG FAIRCLOUGH LIMITED

Previous name
CELICIA LIMITED - 2006-01-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
38 GBP2024-11-30
48 GBP2023-11-30
Fixed Assets
38 GBP2024-11-30
48 GBP2023-11-30
Debtors
8,001 GBP2024-11-30
11,987 GBP2023-11-30
Current assets - Investments
849,773 GBP2024-11-30
725,516 GBP2023-11-30
Cash at bank and in hand
135,473 GBP2024-11-30
138,886 GBP2023-11-30
Current Assets
993,247 GBP2024-11-30
876,389 GBP2023-11-30
Net Current Assets/Liabilities
935,322 GBP2024-11-30
801,659 GBP2023-11-30
Total Assets Less Current Liabilities
935,360 GBP2024-11-30
801,707 GBP2023-11-30
Net Assets/Liabilities
890,323 GBP2024-11-30
779,481 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
890,223 GBP2024-11-30
779,381 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,699 GBP2024-11-30
1,699 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,661 GBP2024-11-30
1,651 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
38 GBP2024-11-30
48 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,901 GBP2024-11-30
11,887 GBP2023-11-30
Called-up share capital (not paid)
Current
100 GBP2024-11-30
100 GBP2023-11-30
Corporation Tax Payable
Current
10,144 GBP2024-11-30
16,232 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,836 GBP2024-11-30
1,912 GBP2023-11-30
Amounts owed to directors
Current
45,945 GBP2024-11-30
56,586 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,037 GBP2024-11-30
22,226 GBP2023-11-30

  • MG FAIRCLOUGH LIMITED
    Info
    CELICIA LIMITED - 2006-01-09
    Registered number 05612341
    icon of address26 Bladon Close, Nottingham NG3 5FY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.