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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
    2014-06-05 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (267 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    West, Benjamin Iain
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    REGENTS PARK (COOPER) LTD - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCG (FINANCE) LIMITED

Period: 2014-06-05 ~ now
Company number: 09073028
Registered name
MCG (FINANCE) LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
40,597,009 GBP2025-03-31
31,386,659 GBP2024-03-31
Current assets - Investments
994,931 GBP2025-03-31
Cash at bank and in hand
3,468,741 GBP2025-03-31
3,098,044 GBP2024-03-31
Current Assets
45,060,681 GBP2025-03-31
34,484,703 GBP2024-03-31
Total Assets Less Current Liabilities
2,034,959 GBP2025-03-31
2,053,873 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,661 GBP2025-03-31
-25,780 GBP2024-03-31
Net Assets/Liabilities
2,019,298 GBP2025-03-31
2,028,093 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
39,677,568 GBP2025-03-31
31,066,059 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,597,009 GBP2025-03-31
31,386,659 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,167,399 GBP2025-03-31
1,167,399 GBP2024-03-31
Trade Creditors/Trade Payables
365,726 GBP2025-03-31
70,603 GBP2024-03-31
Amounts Owed to Related Parties
23,121,632 GBP2025-03-31
23,121,632 GBP2024-03-31
Accrued Liabilities
12,120 GBP2025-03-31
12,120 GBP2024-03-31
Other Creditors
18,358,845 GBP2025-03-31
8,059,076 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
15,661 GBP2025-03-31
25,780 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
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Non-current
15,661 GBP2025-03-31
25,780 GBP2024-03-31
Bank Overdrafts
Current
1,167,399 GBP2025-03-31
1,167,399 GBP2024-03-31

Related profiles found in government register
  • MCG (FINANCE) LIMITED
    Info
    Registered number 09073028
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • MCG (FINANCE) LIMITED
    S
    Registered number 09073028
    16, Finchley Road, London, United Kingdom, NW8 6EB
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCG (FINANCIAL INTERMEDIARIES) LIMITED
    11693239
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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