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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 5
  • 1
    Mcgovern, Victoria Hayley
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ 2020-08-07
    OF - Director → CIF 0
    Mrs Victoria Hayley Mcgovern
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
  • 2
    Walburn, Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (488 offsprings)
    Officer
    2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Mcgovern, John Hugh
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mcgovern, John Hugh
    Company Director born in September 1977
    Individual (11 offsprings)
    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
    Mcgovern, Hugh
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
    Mr John Hugh Mcgovern
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%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
  • 5
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2011-04-07 ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MCG TOPCO LIMITED

Period: 2023-06-02 ~ now
Company number: 07595874
Registered names
MCG TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
179,112 GBP2025-03-31
95,655 GBP2024-03-31
Fixed Assets - Investments
1,848,755 GBP2025-03-31
1,848,755 GBP2024-03-31
Fixed Assets
2,027,867 GBP2025-03-31
1,944,410 GBP2024-03-31
Cash at bank and in hand
67,020 GBP2025-03-31
119,840 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,815,219 GBP2024-03-31
Net Current Assets/Liabilities
-1,756,025 GBP2025-03-31
-1,695,379 GBP2024-03-31
Total Assets Less Current Liabilities
271,842 GBP2025-03-31
249,031 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
271,742 GBP2025-03-31
248,931 GBP2024-03-31
Equity
271,842 GBP2025-03-31
249,031 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
551,336 GBP2025-03-31
551,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
653,924 GBP2025-03-31
551,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
474,812 GBP2025-03-31
455,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,812 GBP2025-03-31
455,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
76,524 GBP2025-03-31
95,655 GBP2024-03-31
Amounts owed to group undertakings
Current
1,815,835 GBP2025-03-31
1,808,419 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,210 GBP2025-03-31
4,800 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
1,823,045 GBP2025-03-31
1,815,219 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

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 (15 years 1 month). The status of the company number 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 2
  • 1
    H MCGOVERN & SON PLANT HIRE LIMITED
    06544073
    Mcgovern House, Amberley Way, Hounslow, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCG COMMERCIAL LIMITED
    - now 07596202
    MUSTANG MANAGEMENT LIMITED
    - 2023-05-26 07596202
    Mcgovern House, Amberley Way, Hounslow, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.