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 1
  • Morrison, Stuart Edmund
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Edmund Morrison
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Wooldridge, Natalie Sarah
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Calvert, Stuart Adrian
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    James, Michael
    Engineer born in November 1971
    Individual (23 offsprings)
    Officer
    2013-11-29 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Hughes, Michelle Teresa
    Accountant born in March 1968
    Individual
    Officer
    2013-06-28 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

MGB (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
33,871 GBP2023-04-29
33,247 GBP2022-04-30
Cash at bank and in hand
73 GBP2023-04-29
Current Assets
33,944 GBP2023-04-29
33,247 GBP2022-04-30
Net Assets/Liabilities
-2,318,953 GBP2023-04-29
-4,087,776 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-29
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
-2,328,953 GBP2023-04-29
-4,097,776 GBP2022-04-30
Equity
-2,318,953 GBP2023-04-29
-4,087,776 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-29
12021-05-01 ~ 2022-04-30
Other Debtors
33,247 GBP2023-04-29
33,247 GBP2022-04-30
Prepayments
624 GBP2023-04-29
Debtors
Current
33,871 GBP2023-04-29
33,247 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
41 GBP2022-04-30
Trade Creditors/Trade Payables
1,752 GBP2023-04-29
Amounts Owed to Related Parties
1,761,164 GBP2022-04-30
Taxation/Social Security Payable
1,797 GBP2023-04-29
Other Creditors
2,348,348 GBP2023-04-29
2,359,818 GBP2022-04-30
Accrued Liabilities
1,000 GBP2023-04-29
Bank Overdrafts
Current
41 GBP2022-04-30

Related profiles found in government register
  • MGB (GROUP) LIMITED
    Info
    Registered number 07595390
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • MGB (GROUP) LIMITED
    S
    Registered number 07595390
    Mgb House Unit D, Eagle Road, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5JY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.