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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
Active 1
  • Santi, Lawrence Francesco
    Born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Mr Lawrence Francesco Santi
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Avigdori, Ben Jack
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-04-29
    OF - Director → CIF 0
    Avigdori, Ben Jack
    Company Director born in January 1978
    Individual (7 offsprings)
    icon of calendar 2014-06-17 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Ben Jack Avigdori
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaye, Jonathan Samuel
    Born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Rockman, Darren Mark
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Astaire, Nicholas Hugo
    Born in May 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Santi, Lawrence Francesco
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    icon of address26, Dover Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    16,243 GBP2017-03-31
    Officer
    2013-08-01 ~ 2014-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MLG HOLDINGS LIMITED

Previous names
MARYLEBONE LEISURE LIMITED - 2013-08-29
MARYLEBONE LEISURE PLC - 2014-05-29
MARYLEBONE LEISURE LIMITED - 2015-06-15
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
43,049 GBP2023-12-31
53,810 GBP2022-12-31
Debtors
1,453,499 GBP2023-12-31
1,408,633 GBP2022-12-31
Cash at bank and in hand
7,799 GBP2023-12-31
11,061 GBP2022-12-31
Current Assets
1,461,298 GBP2023-12-31
1,419,694 GBP2022-12-31
Creditors
Current
703,034 GBP2023-12-31
1,657,678 GBP2022-12-31
Net Current Assets/Liabilities
758,264 GBP2023-12-31
-237,984 GBP2022-12-31
Total Assets Less Current Liabilities
801,313 GBP2023-12-31
-184,174 GBP2022-12-31
Creditors
Non-current
32,178 GBP2023-12-31
38,769 GBP2022-12-31
Net Assets/Liabilities
769,135 GBP2023-12-31
-222,943 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
769,133 GBP2023-12-31
-222,945 GBP2022-12-31
Equity
769,135 GBP2023-12-31
-222,943 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
89,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,081 GBP2023-12-31
35,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,761 GBP2023-01-01 ~ 2023-12-31

  • MLG HOLDINGS LIMITED
    Info
    MARYLEBONE LEISURE LIMITED - 2013-08-29
    MARYLEBONE LEISURE PLC - 2013-08-29
    MARYLEBONE LEISURE LIMITED - 2013-08-29
    Registered number 08275776
    icon of addressUnits 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.