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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
Active 1
  • Morrison, Stuart Edmund
    Born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Edmund Morrison
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hughes, Michelle Teresa
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Calvert, Stuart Adrian
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    James, Michael
    Engineer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-04-19
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Wooldridge, Natalie Sarah
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MGB (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
33,247 GBP2024-04-29
33,871 GBP2023-04-29
Cash at bank and in hand
73 GBP2023-04-29
Current Assets
33,247 GBP2024-04-29
33,944 GBP2023-04-29
Net Assets/Liabilities
-2,274,501 GBP2024-04-29
-2,318,953 GBP2023-04-29
Equity
Called up share capital
10,000 GBP2024-04-29
10,000 GBP2023-04-29
Retained earnings (accumulated losses)
-2,284,501 GBP2024-04-29
-2,328,953 GBP2023-04-29
Equity
-2,274,501 GBP2024-04-29
-2,318,953 GBP2023-04-29
Average Number of Employees
12023-04-30 ~ 2024-04-29
12022-05-01 ~ 2023-04-29
Other Debtors
33,247 GBP2024-04-29
33,247 GBP2023-04-29
Prepayments
624 GBP2023-04-29
Trade Creditors/Trade Payables
1,752 GBP2023-04-29
Taxation/Social Security Payable
12,871 GBP2024-04-29
1,797 GBP2023-04-29
Other Creditors
2,293,818 GBP2024-04-29
2,348,348 GBP2023-04-29
Accrued Liabilities
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Bank Overdrafts
Current
59 GBP2024-04-29

Related profiles found in government register
  • MGB (GROUP) LIMITED
    Info
    Registered number 07595390
    icon of address1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MGB (GROUP) LIMITED
    S
    Registered number 07595390
    icon of addressMgb 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
  • icon of addressLameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.