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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 5
  • 1
    Coles, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, David William
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Eric Charles
    Born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Derek Randall
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    MAIDENHEAD GOLF CLUB LIMITED(THE)
    icon of addressMaidenhead Golf Club, Shoppenhangers Road, Maidenhead, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    13,634,541 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Andreas Georghiou
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Greenwood, Robin Walmesley
    General Manager born in November 1974
    Individual
    Officer
    icon of calendar 2025-05-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Ms Elena Georghiou
    Born in February 1985
    Individual
    Person with significant control
    icon of calendar 2018-02-26 ~ 2024-09-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mrs Zamira Hajiyeva
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mateos Werner, Daniel
    Managing Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Rahimov, Farhad
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Mr Dave Baker
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2025-06-11 ~ 2025-10-28
    PE - Has significant influence or control → CIF 0
  • 8
    Poliukhova, Marina
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 9
    icon of addressUnits 1-6, Citadel Place, Tinworth Street, London, England
    Corporate
    Person with significant control
    2024-09-19 ~ 2025-06-11
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MRGC 2013 LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
214,482 GBP2024-12-31
215,314 GBP2023-12-31
Fixed Assets
214,482 GBP2024-12-31
215,314 GBP2023-12-31
Total Inventories
54,366 GBP2024-12-31
60,715 GBP2023-12-31
Debtors
35,085 GBP2024-12-31
36,654 GBP2023-12-31
Cash at bank and in hand
243,171 GBP2024-12-31
275,360 GBP2023-12-31
Current Assets
332,622 GBP2024-12-31
372,729 GBP2023-12-31
Net Current Assets/Liabilities
-8,022 GBP2024-12-31
-49,043 GBP2023-12-31
Total Assets Less Current Liabilities
206,460 GBP2024-12-31
166,271 GBP2023-12-31
Creditors
Non-current
-128,296 GBP2023-12-31
Net Assets/Liabilities
206,460 GBP2024-12-31
37,975 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
206,459 GBP2024-12-31
37,974 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,722 GBP2024-12-31
92,422 GBP2023-12-31
Plant and equipment
331,463 GBP2024-12-31
314,003 GBP2023-12-31
Motor vehicles
36,585 GBP2024-12-31
11,490 GBP2023-12-31
Furniture and fittings
100,944 GBP2024-12-31
102,132 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,026 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
68,013 GBP2024-12-31
59,376 GBP2023-12-31
Plant and equipment
200,610 GBP2024-12-31
178,541 GBP2023-12-31
Motor vehicles
11,974 GBP2024-12-31
3,770 GBP2023-12-31
Furniture and fittings
73,401 GBP2024-12-31
68,502 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,637 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,437 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,204 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,368 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
26,709 GBP2024-12-31
33,046 GBP2023-12-31
Plant and equipment
130,853 GBP2024-12-31
135,462 GBP2023-12-31
Motor vehicles
24,611 GBP2024-12-31
7,720 GBP2023-12-31
Furniture and fittings
27,543 GBP2024-12-31
33,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,670 GBP2024-12-31
19,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
579,384 GBP2024-12-31
539,275 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,904 GBP2024-12-31
13,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,902 GBP2024-12-31
323,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,766 GBP2024-12-31
5,456 GBP2023-12-31
Other types of inventories not specified separately
54,366 GBP2024-12-31
60,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-1,188 GBP2024-12-31
265 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,319 GBP2024-12-31
39,772 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,211 GBP2024-12-31
59,666 GBP2023-12-31
Amounts owed to group undertakings
Non-current
128,296 GBP2023-12-31
  • MRGC 2013 LTD
    Info
    Registered number 08633094
    icon of addressMill Ride Golf Club, Mill Ride, Ascot, Berkshire SL5 8LT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.