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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Booth, Peter David
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Kimberley
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Simon James
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
    Mr Simon James Dawson
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCG (HOLDINGS) LTD

Period: 2010-02-24 ~ now
Company number: 07015689
Registered names
MCG (HOLDINGS) LTD - now
PODTAG LIMITED - 2010-02-24
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,919,378 GBP2024-12-31
5,919,378 GBP2023-12-31
Investment Property
6,168,879 GBP2024-12-31
6,406,098 GBP2023-12-31
Fixed Assets
12,088,257 GBP2024-12-31
12,325,476 GBP2023-12-31
Debtors
Non-current
371,700 GBP2024-12-31
389,400 GBP2023-12-31
Current
668,387 GBP2024-12-31
505,093 GBP2023-12-31
Cash at bank and in hand
301,129 GBP2024-12-31
268,269 GBP2023-12-31
Current Assets
1,341,216 GBP2024-12-31
1,162,762 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-69,188 GBP2023-12-31
Net Current Assets/Liabilities
1,264,143 GBP2024-12-31
1,093,574 GBP2023-12-31
Total Assets Less Current Liabilities
13,352,400 GBP2024-12-31
13,419,050 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Share premium
2,337,839 GBP2024-12-31
2,337,839 GBP2023-12-31
2,337,839 GBP2023-01-01
Retained earnings (accumulated losses)
10,917,475 GBP2024-12-31
10,806,211 GBP2023-12-31
9,211,258 GBP2023-01-01
Equity
13,352,400 GBP2024-12-31
13,419,050 GBP2023-12-31
12,049,097 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,933,350 GBP2024-01-01 ~ 2024-12-31
5,369,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,933,350 GBP2024-01-01 ~ 2024-12-31
5,369,953 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,919,368 GBP2024-12-31
5,919,368 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-12-31
4,749 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
270,003 GBP2024-12-31
260,003 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Prepayments/Accrued Income
Current
17,890 GBP2024-12-31
30,352 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
134,305 GBP2024-12-31
75,000 GBP2023-12-31
Cash and Cash Equivalents
301,129 GBP2024-12-31
268,269 GBP2023-12-31
Corporation Tax Payable
Current
37,088 GBP2024-12-31
29,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,985 GBP2024-12-31
39,986 GBP2023-12-31
Creditors
Current
77,073 GBP2024-12-31
69,188 GBP2023-12-31
Net Deferred Tax Liability/Asset
134,305 GBP2024-12-31
75,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59,305 GBP2024-01-01 ~ 2024-12-31
75,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MCG (HOLDINGS) LTD
    Info
    PODTAG LIMITED - 2010-02-24
    Registered number 07015689
    Mc Truck Depot Beddow Way, Forstal Road, Aylesford, Kent ME20 7BT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-11 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • MCG (HOLDINGS) LTD
    S
    Registered number 07015689
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, England, ME20 7BT
    Limited Company in England
    CIF 1
  • MCG (HOLDINGS) LTD
    S
    Registered number 07015689
    Mc Truck Depot, Beddow Way, Aylesford, England, ME20 7BT
    Limited Company in England
    CIF 2
  • MCG (HOLDINGS) LIMITED
    S
    Registered number 07015689
    Beddow Way, Forstal Road, Maidstone, Kent, United Kingdom, ME20 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BORROWED FROM LIMITED
    14101312
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BY FLEUR LIMITED
    - now 14111517
    BY LITTLE FLEUR LIMITED
    - 2025-07-31 14111517
    WE ARE THE LOST GIRLS LIMITED
    - 2025-07-03 14111517
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DAISY LILY LIMITED
    - now 14114399
    MCG PLANT LIMITED
    - 2023-12-09 14114399
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    M C GROUP LIMITED
    - now 02035458
    J.T.S. HIRE LIMITED - 1990-11-16
    Beddow Way, Forstal Road, Aylesford, Maidstone Kent
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TRAIN YARD FITNESS LIMITED
    - now 13440709
    THE BARN FITNESS LIMITED
    - 2021-12-16 13440709
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford North, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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.