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 3
  • 1
    Booth, Peter David
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Kimberley
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Simon James
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
    Mr Simon James Dawson
    Born in January 1971
    Individual (10 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

Previous name
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
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 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
  • MC GROUP LTD
    S
    Registered number 02035458
    Beddow Way, Forstal Raod, Aylesford, Kent, England, ME20 7BT
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MCG PLANT LIMITED - 2023-12-09
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-03 ~ now
    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
  • 3
    J.T.S. HIRE LIMITED - 1990-11-16
    Beddow Way, Forstal Road, Aylesford, Maidstone Kent
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MC TRUCK RENTAL LIMITED - 2013-11-08
    MC TRUCK FINANCE LIMITED - 2008-05-02
    LAKESIDE USED TRUCK SALES AND LEASING LIMITED - 2001-09-19
    M C USED TRUCKS LIMITED - 1995-12-22
    MAIDSTONE COMMERCIALS (USED VEHICLES) LIMITED - 1990-11-19
    Beddow Way, Forstal Road, Aylesford, Maidstone Kent
    Active Corporate (5 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MAIDSTONE COMMERCIALS LIMITED - 1993-12-21
    PRINCES COMMERCIALS (MAIDSTONE) LIMITED - 1983-02-11
    PRINCES SALES (CANTERBURY) LIMITED - 1979-12-31
    Beddow Way, Aylesford, Maidstone, Kent
    Active Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    THE BARN FITNESS LIMITED - 2021-12-16
    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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • MCG PLANT LIMITED - 2023-12-09
    Mc Group Depot, Beddow Way, Forstal Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ 2023-11-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.