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 2
  • 1
    Poliukhova, Marina
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Units 1-6, Citadel Place, Tinworth Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
Ceased 5
  • 1
    Rahimov, Farhad
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Ms Elena Georghiou
    Born in February 1985
    Individual
    Person with significant control
    2018-02-26 ~ 2024-09-19
    PE - Ownership of shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mrs Zamira Hajiyeva
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Andreas Georghiou
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mateos Werner, Daniel
    Managing Director born in October 1971
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MRGC 2013 LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
215,314 GBP2023-12-31
188,977 GBP2022-12-31
Fixed Assets
215,314 GBP2023-12-31
188,977 GBP2022-12-31
Total Inventories
60,715 GBP2023-12-31
61,048 GBP2022-12-31
Debtors
36,654 GBP2023-12-31
37,138 GBP2022-12-31
Cash at bank and in hand
275,360 GBP2023-12-31
410,794 GBP2022-12-31
Current Assets
372,729 GBP2023-12-31
508,980 GBP2022-12-31
Net Current Assets/Liabilities
-49,043 GBP2023-12-31
36,680 GBP2022-12-31
Total Assets Less Current Liabilities
166,271 GBP2023-12-31
225,657 GBP2022-12-31
Creditors
Non-current
-128,296 GBP2023-12-31
-128,296 GBP2022-12-31
Net Assets/Liabilities
37,975 GBP2023-12-31
97,361 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
37,974 GBP2023-12-31
97,360 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
92,422 GBP2023-12-31
88,558 GBP2022-12-31
Plant and equipment
314,003 GBP2023-12-31
244,808 GBP2022-12-31
Motor vehicles
11,490 GBP2023-12-31
11,490 GBP2022-12-31
Furniture and fittings
102,132 GBP2023-12-31
88,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,376 GBP2023-12-31
48,531 GBP2022-12-31
Plant and equipment
178,541 GBP2023-12-31
142,131 GBP2022-12-31
Motor vehicles
3,770 GBP2023-12-31
1,197 GBP2022-12-31
Furniture and fittings
68,502 GBP2023-12-31
58,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,845 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,573 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
33,046 GBP2023-12-31
40,027 GBP2022-12-31
Plant and equipment
135,462 GBP2023-12-31
102,677 GBP2022-12-31
Motor vehicles
7,720 GBP2023-12-31
10,293 GBP2022-12-31
Furniture and fittings
33,630 GBP2023-12-31
29,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,228 GBP2023-12-31
18,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
539,275 GBP2023-12-31
451,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,772 GBP2023-12-31
12,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,961 GBP2023-12-31
262,684 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,456 GBP2023-12-31
6,115 GBP2022-12-31
Other types of inventories not specified separately
60,715 GBP2023-12-31
61,048 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
265 GBP2023-12-31
1,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,772 GBP2023-12-31
67,029 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,666 GBP2023-12-31
57,661 GBP2022-12-31
Amounts owed to group undertakings
Non-current
128,296 GBP2023-12-31
128,296 GBP2022-12-31
  • MRGC 2013 LTD
    Info
    Registered number 08633094
    Mill Ride Golf Club, Mill Ride, Ascot, Berkshire SL5 8LT
    Private Limited Company incorporated on 2013-08-01 (11 years 11 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.