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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
    Fairhall, Alane Julia
    Individual (100 offsprings)
    Officer
    2013-06-18 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (267 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → 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
1,977,565 GBP2025-03-31
1,710,642 GBP2024-03-31
Debtors
Current
7,546 GBP2025-03-31
50 GBP2024-03-31
Current Assets
1,985,111 GBP2025-03-31
1,710,692 GBP2024-03-31
Net Assets/Liabilities
-52,025 GBP2025-03-31
-49,975 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
1,977,565 GBP2025-03-31
1,710,642 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,496 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
7,546 GBP2025-03-31
50 GBP2024-03-31
Trade Creditors/Trade Payables
1,848 GBP2025-03-31
1,848 GBP2024-03-31
Amounts Owed to Related Parties
1,964,925 GBP2025-03-31
676,042 GBP2024-03-31
Accrued Liabilities
4,600 GBP2025-03-31
3,400 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Bank Overdrafts
Current
65,763 GBP2025-03-31
1,079,377 GBP2024-03-31

  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.