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 4
  • 1
    Thomson, Brendan Geoffrey Dear
    Company Director born in November 1989
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Victoria Louise Ruth
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Mark Richard
    Operations Director born in July 1973
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Whateley House Old London Road, Old London Road, Knockholt, Sevenoaks, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,068,688 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Upton, Robin Andrew
    Retired born in December 1946
    Individual
    Officer
    2014-02-09 ~ 2014-02-09
    OF - Director → CIF 0
    2015-02-09 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Miss Victoria Louise Ruth Angus
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Upton, Mark Richard
    Director born in July 1973
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2015-02-09
    OF - Director → CIF 0
    2016-12-22 ~ 2019-04-01
    OF - Director → CIF 0
    Upton, Mark Richard
    Company Director born in July 1973
    Individual (15 offsprings)
    2020-05-01 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Mark Richard Upton
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MGMT GROUP LTD

Previous names
MGMT YACHT LTD - 2014-02-28
MGMT LTD - 2012-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
10,646 GBP2024-03-31
21,291 GBP2023-04-01
21,291 GBP2023-03-31
Property, Plant & Equipment
114,296 GBP2024-03-31
53,586 GBP2023-04-01
53,586 GBP2023-03-31
Debtors
618,790 GBP2024-03-31
337,756 GBP2023-03-31
Cash at bank and in hand
246,606 GBP2024-03-31
141,768 GBP2023-03-31
Current Assets
865,396 GBP2024-03-31
479,524 GBP2023-03-31
Creditors
Amounts falling due within one year
-407,026 GBP2024-03-31
-298,149 GBP2023-03-31
Net Current Assets/Liabilities
458,370 GBP2024-03-31
181,375 GBP2023-03-31
Total Assets Less Current Liabilities
583,312 GBP2024-03-31
256,252 GBP2023-03-31
Creditors
Amounts falling due after one year
-86,763 GBP2024-03-31
-80,251 GBP2023-03-31
Net Assets/Liabilities
496,549 GBP2024-03-31
176,001 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Share premium
12,400 GBP2024-03-31
12,400 GBP2023-03-31
Retained earnings (accumulated losses)
483,049 GBP2024-03-31
162,501 GBP2023-03-31
Equity
496,549 GBP2024-03-31
176,001 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
10,646 GBP2024-03-31
21,291 GBP2023-04-01
Intangible Assets - Gross Cost
10,646 GBP2024-03-31
21,291 GBP2023-04-01
Intangible Assets
Goodwill
10,646 GBP2024-03-31
21,291 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,533 GBP2024-03-31
12,967 GBP2023-04-01
Motor vehicles
113,362 GBP2024-03-31
41,687 GBP2023-04-01
Computers
28,784 GBP2024-03-31
16,538 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
155,828 GBP2024-03-31
71,192 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-4,067 GBP2023-04-01 ~ 2024-03-31
Computers
-2,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,530 GBP2024-03-31
764 GBP2023-04-01
Motor vehicles
24,149 GBP2024-03-31
10,263 GBP2023-04-01
Computers
13,824 GBP2024-03-31
6,579 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,532 GBP2024-03-31
17,606 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,766 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
29 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,900 GBP2023-04-01 ~ 2024-03-31
Computers
-994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,894 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
10,003 GBP2024-03-31
12,203 GBP2023-04-01
Motor vehicles
89,213 GBP2024-03-31
31,424 GBP2023-04-01
Tools/Equipment for furniture and fittings
120 GBP2024-03-31
Computers
14,960 GBP2024-03-31
9,959 GBP2023-04-01
Related profiles found in government register
  • MGMT GROUP LTD
    Info
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    Registered number 06907882
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE YACHT BRIDGE GROUP LTD
    S
    Registered number 14232320
    207, 3rd Floor Suite, Regent Street, London, England, W1B 3HH
    Limited Company in England And Wales, England
    CIF 1
  • THE YACHT BRIDGE GROUP LIMITED
    S
    Registered number 14232320
    219 Kensington High Street, London, England, Kensington High Street, London, England, W8 6BD
    Limited Company in Companies House For England And Wales, United Kingdom
    CIF 2
  • THE YACHT BRIDGE GROUP LIMITED
    S
    Registered number 14232320
    Whateley House, Old London Road, Knockholt, Sevenoaks, England, TN14 7JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,549 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,906 GBP2024-03-31
    Person with significant control
    2022-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.