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 2
  • 1
    Mcgovern, John Hugh
    Company Director born in September 1977
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mcgovern, Hugh
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Mcgovern
    Born in December 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr John Hugh Mcgovern
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Walburn, Robert
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcgovern, John
    Company Director born in September 1977
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ 2019-07-16
    OF - Director → CIF 0
    Mcgovern, Hugh
    Company Secretary born in December 1943
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Mcgovern, Victoria Hayley
    Finance Director born in March 1981
    Individual
    Officer
    2016-07-19 ~ 2020-08-07
    OF - Director → CIF 0
    Mrs Victoria Hayley Mcgovern
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-04-07 ~ 2011-04-07
    PE - Director → CIF 0
parent relation
Company in focus

MCG TOPCO LIMITED

Previous name
H MCGOVERN & SON HOLDINGS LIMITED - 2023-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
95,655 GBP2024-03-31
129,180 GBP2023-03-31
Fixed Assets - Investments
1,848,755 GBP2024-03-31
1,848,755 GBP2023-03-31
Fixed Assets
1,944,410 GBP2024-03-31
1,977,935 GBP2023-03-31
Cash at bank and in hand
119,840 GBP2024-03-31
80 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,815,219 GBP2024-03-31
-1,723,965 GBP2023-03-31
Net Current Assets/Liabilities
-1,695,379 GBP2024-03-31
-1,723,885 GBP2023-03-31
Total Assets Less Current Liabilities
249,031 GBP2024-03-31
254,050 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
248,931 GBP2024-03-31
253,950 GBP2023-03-31
Equity
249,031 GBP2024-03-31
254,050 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
551,336 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
455,681 GBP2024-03-31
422,156 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
95,655 GBP2024-03-31
129,180 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,160 GBP2023-03-31
Amounts owed to group undertakings
Current
1,808,419 GBP2024-03-31
1,715,405 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
1,600 GBP2023-03-31
Creditors
Current
1,815,219 GBP2024-03-31
1,723,965 GBP2023-03-31

Related profiles found in government register
  • MCG TOPCO LIMITED
    Info
    H MCGOVERN & SON HOLDINGS LIMITED - 2023-06-02
    Registered number 07595874
    Mcgovern House, Amberley Way, Hounslow, Middlesex TW4 6BH
    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 2025-04-07
    CIF 0
  • MCG TOPCO LIMITED
    S
    Registered number 07595874
    Mcgovern House, Amberley Way, Hounslow, Middlesex, United Kingdom, TW4 6BH
    Company in Companies House, United Kingdom
    CIF 1
  • H MCGOVERN & SON HOLDINGS LIMITED
    S
    Registered number 07595874
    Mcgovern House, Amberley Way, Hounslow, Middlesex, United Kingdom, TW4 6BH
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mcgovern House, Amberley Way, Hounslow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,834,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MUSTANG MANAGEMENT LIMITED - 2023-05-26
    Mcgovern House, Amberley Way, Hounslow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,003,265 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.