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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 11
  • 1
    Mackenzie, Paul George
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Street, Benjamin James
    Chief Executive born in January 1977
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Copeman, Sandy Alexander
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Copeman, Leo
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Scott, Timothy Hardy
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2017-02-05
    OF - Director → CIF 0
  • 6
    Gartshore, Sharon Clare
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Price, Nadia Ann
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Maria Bukhtoyarova
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Quastisky Building, 905, Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2018-01-19 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    4100, Ne 2nd Avenue, Suite 302, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-09 ~ 2018-01-19
    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
  • 11
    SRC PARTNERSHIP LTD - now
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED - 2010-03-09 02600843 05457627... (more)
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18 02600843 05457627
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, Old Steine, Brighton, East Sussex
    Active Corporate (11 parents, 83 offsprings)
    Officer
    2007-12-13 ~ 2012-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMALGAM HOLDINGS LIMITED

Period: 2017-02-07 ~ now
Company number: 06452453
Registered names
AMALGAM HOLDINGS LIMITED - now
MODEL CAR GROUP LTD - 2008-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
938,216 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
538,181 GBP2024-12-31
538,181 GBP2023-12-31
Fixed Assets
538,181 GBP2024-12-31
538,181 GBP2023-12-31
Net Current Assets/Liabilities
-55,000 GBP2024-12-31
-55,000 GBP2023-12-31
Total Assets Less Current Liabilities
483,181 GBP2024-12-31
483,181 GBP2023-12-31
Net Assets/Liabilities
483,181 GBP2024-12-31
483,181 GBP2023-12-31
Equity
Called up share capital
3,333 GBP2024-12-31
3,333 GBP2023-12-31
3,333 GBP2023-01-01
Share premium
1,520,606 GBP2024-12-31
1,520,606 GBP2023-12-31
1,520,606 GBP2023-01-01
Retained earnings (accumulated losses)
-1,040,758 GBP2024-12-31
-1,040,758 GBP2023-12-31
-1,040,758 GBP2023-01-01
Equity
483,181 GBP2024-12-31
483,181 GBP2023-12-31
483,181 GBP2023-01-01
Amounts owed to group undertakings
Current
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Creditors
Current
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,429 shares2024-12-31
1,429 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,904 shares2024-12-31
1,904 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMALGAM HOLDINGS LIMITED
    Info
    AMALGAM COLLECTION LTD - 2017-02-07
    AMALGAM HOLDINGS LTD - 2017-02-07
    MODEL CAR GROUP LTD - 2017-02-07
    Registered number 06452453
    1 Skyline Park, Bristol BS4 5EN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • AMALGAM HOLDINGS LTD
    S
    Registered number 06452453
    The Power House, Romney Avenue, Lockleaze, Bristol, England, BS7 9ST
    Limited Company in England/Wales, England
    CIF 1
  • AMALGAM HOLDINGS LTD
    S
    Registered number 06452453
    The Power House, Romney Avenue, The Power House, Romney Avenue, Bristol, England, BS7 9ST
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMALGAM COLLECTION LIMITED
    - now 05210453 06452453
    AMALGAM FINE MODEL CARS LIMITED
    - 2017-02-07 05210453
    1 Skyline Park, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMALGAM DISTRIBUTION LTD
    05413521
    The Power House, Romney Avenue, Bristol, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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