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 3
  • 1
    Colella, Ettore
    Director born in August 1958
    Individual (30 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Via Milano, N. 7, Verderio (lc), Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Via Milano, N. 7, Verderio (lc), Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Colombo, Marco
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2014-01-17
    OF - Director → CIF 0
    Colombo, Marco
    Company Director born in September 1972
    Individual (3 offsprings)
    2014-02-20 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Danese, Mario
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2014-01-17 ~ 2014-03-13
    OF - Director → CIF 0
    Danese, Mario
    Co-Director born in September 1963
    Individual (16 offsprings)
    2016-06-15 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Mario Danese
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    5th, Floor, Dudley House 169 Piccadilly, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2013-12-03 ~ 2017-01-14
    PE - Secretary → CIF 0
  • 4
    SCIROCCO YACHTING LIMITED - 2015-12-21
    One, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2017-02-13 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MGH SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
9,104 GBP2020-12-31
3,931 GBP2019-12-31
Creditors
Amounts falling due within one year
-713 GBP2020-12-31
-46,185 GBP2019-12-31
Net Current Assets/Liabilities
8,391 GBP2020-12-31
-42,254 GBP2019-12-31
Total Assets Less Current Liabilities
8,391 GBP2020-12-31
-42,254 GBP2019-12-31
Creditors
Amounts falling due after one year
-29,711 GBP2019-12-31
Net Assets/Liabilities
8,391 GBP2020-12-31
-71,965 GBP2019-12-31
Equity
8,391 GBP2020-12-31
-71,965 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • MGH SYSTEMS LIMITED
    Info
    Registered number 08799460
    Third Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2013-12-03 and dissolved on 2022-04-12 (8 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.