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 4
  • 1
    Gilmour, Paul John
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Gilmour, Paul John
    Individual (38 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Gerard Anthony
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (32 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Adamson House, Centenary Way, Salford, England
    Active Corporate (4 parents, 1 offspring)
    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 4
  • 1
    Gorton, Kevin Patrick
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Mr Gerard Anthony Mason
    Born in January 1964
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 3
    Chadwick, Stephen Kenneth
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Mason, Gerrard Godfrey
    Director born in June 1938
    Individual
    Officer
    2012-05-08 ~ 2015-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MMGG ACQUISITION LIMITED

Previous names
MMGG ACQUISITION PLC - 2013-04-08
MMGG ACQUISITION LIMITED - 2012-05-10
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • MMGG ACQUISITION LIMITED
    Info
    MMGG ACQUISITION PLC - 2013-04-08
    MMGG ACQUISITION LIMITED - 2012-05-10
    Registered number 07976532
    Adamson House, Centenary Way, Salford, Manchester M50 1RD
    Private Limited Company incorporated on 2012-03-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MMGG ACQUISITION LIMITED
    S
    Registered number 7976532
    Adamson House, Centenary Way, Salford, England, M50 1RD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORSON GROUP PLC - 2012-08-09
    MORSON GROUP LIMITED - 2006-03-22
    NOSROM LIMITED - 2005-11-09
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.