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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 4
  • 1
    Cooper, Marcus Simon
    Born in February 1966
    Individual (249 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    2013-06-18 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    West, Benjamin Iain
    Individual (58 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    FINCHLEY ROAD (COOPER) LIMITED
    09398690
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCG (FINCHLEY ROAD) LIMITED

Period: 2014-07-07 ~ now
Company number: 08574567
Registered names
MCG (FINCHLEY ROAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,710,642 GBP2024-03-31
1,536,800 GBP2023-03-31
Debtors
Current
50 GBP2024-03-31
22,522 GBP2023-03-31
Current Assets
1,710,692 GBP2024-03-31
1,559,322 GBP2023-03-31
Net Assets/Liabilities
-49,975 GBP2024-03-31
-47,775 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
1,710,642 GBP2024-03-31
1,536,800 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,472 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
50 GBP2024-03-31
Current, Amounts falling due within one year
22,522 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
848,381 GBP2023-03-31
Trade Creditors/Trade Payables
1,848 GBP2024-03-31
1,848 GBP2023-03-31
Amounts Owed to Related Parties
676,042 GBP2024-03-31
750,568 GBP2023-03-31
Accrued Liabilities
3,400 GBP2024-03-31
6,300 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Bank Overdrafts
Current
1,079,377 GBP2024-03-31
848,381 GBP2023-03-31

  • MCG (FINCHLEY ROAD) LIMITED
    Info
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    Registered number 08574567
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.