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 LIMITEDGround Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (1 parent, 13 offsprings)Equity (Company account)1,000 GBP2021-09-29Person with significant control2017-01-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mills, Carl William
Director born in June 1979Individual (56 offsprings)Officer2017-02-27 ~ 2020-03-18OF - Director → CIF 0 - 2
Dixon, Andrew James
Born in March 1984Individual (8 offsprings)Officer2013-01-11 ~ 2018-03-19OF - Director → CIF 0 - 3
Tappin, Jennifer
IndividualOfficer2012-10-18 ~ 2013-05-07OF - Secretary → CIF 0 - 4
Harvey, Julie Anne
Director born in March 1960IndividualOfficer2012-07-25 ~ 2016-05-19OF - Director → CIF 0 - 5
Booth, Cindy Sue
Individual (2 offsprings)Officer2013-05-07 ~ 2016-03-31OF - Secretary → CIF 0
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
InfoMASON & VAUGHAN (UK) LIMITED - 2012-07-31Registered number 08155816Office D Beresford House, Town Quay, Southampton SO14 2AQPRIVATE LIMITED COMPANY incorporated on 2012-07-25 (13 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-03-31CIF 0MASON & VAUGHAN GROUP LTD
SRegistered number 08155816Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LYLimited Company in Register Of Companies, EnglandCIF 1 CIF 2MASON & VAUGHAN GROUP LIMITED
SRegistered number 08155816Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LYLimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
13
- 1Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,705 GBP2016-11-30Person with significant control2016-04-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,301 GBP2015-09-30Person with significant control2016-04-07 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Ocean House - Ground Floor Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)-203,632 GBP2018-05-31Person with significant control2016-04-07 ~ dissolvedCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 4Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-821,376 GBP2016-07-31Person with significant control2016-04-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-200,029 GBP2016-03-31Person with significant control2016-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 9Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 11Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-230 GBP2016-02-28Person with significant control2016-04-07 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 12Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13Ground Floor Ocean House, Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-70,127 GBP2015-08-31Person with significant control2016-04-07 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.