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
  • MVG HOLDINGS LIMITED
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-29
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Booth, Cindy Sue
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Tappin, Jennifer
    Individual
    Officer
    2012-10-18 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 3
    Mills, Carl William
    Director born in June 1979
    Individual (56 offsprings)
    Officer
    2017-02-27 ~ 2020-03-18
    OF - Director → CIF 0
  • 4
    Dixon, Andrew James
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Harvey, Julie Anne
    Director born in March 1960
    Individual
    Officer
    2012-07-25 ~ 2016-05-19
    OF - Director → CIF 0
parent relation
Company in focus

MASON & VAUGHAN GROUP LTD

Previous name
MASON & VAUGHAN (UK) LIMITED - 2012-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
426,995 GBP2016-03-31
76,017 GBP2015-03-31
Fixed Assets - Investments
52,591 GBP2016-03-31
240 GBP2015-03-31
Fixed Assets
479,586 GBP2016-03-31
76,257 GBP2015-03-31
Debtors
14,414,995 GBP2016-03-31
4,752,394 GBP2015-03-31
Cash at bank and in hand
763 GBP2016-03-31
142,394 GBP2015-03-31
Current Assets
14,415,758 GBP2016-03-31
4,894,788 GBP2015-03-31
Current liabilities
14,986,475 GBP2016-03-31
5,283,368 GBP2015-03-31
Net Current Assets/Liabilities
-570,717 GBP2016-03-31
-388,580 GBP2015-03-31
Total Assets Less Current Liabilities
-91,131 GBP2016-03-31
-312,323 GBP2015-03-31
Provisions for liabilities and charges
68,649 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-159,780 GBP2016-03-31
-312,323 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-159,880 GBP2016-03-31
-312,423 GBP2015-03-31
Shareholder's fund
-159,780 GBP2016-03-31
-312,323 GBP2015-03-31
Cost/valuation of tangible fixed assets
577,961 GBP2016-03-31
108,589 GBP2015-03-31
Tangible fixed assets - Disposals
-5,916 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
150,966 GBP2016-03-31
32,572 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
119,864 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,470 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
Investments other than loans
52,591 GBP2016-03-31
240 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Related profiles found in government register
  • MASON & VAUGHAN GROUP LTD
    Info
    MASON & VAUGHAN (UK) LIMITED - 2012-07-31
    Registered number 08155816
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2012-07-25 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-31
    CIF 0
  • MASON & VAUGHAN GROUP LTD
    S
    Registered number 08155816
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LY
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • MASON & VAUGHAN GROUP LIMITED
    S
    Registered number 08155816
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LY
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,705 GBP2016-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,301 GBP2015-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ocean House - Ground Floor Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -203,632 GBP2018-05-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -821,376 GBP2016-07-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -200,029 GBP2016-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -230 GBP2016-02-28
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,127 GBP2015-08-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.