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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
    Cooper, Marcus Simon
    Born in February 1966
    Individual (249 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (249 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    2014-06-05 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 3
    West, Benjamin Iain
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    REGENTS PARK (COOPER) LIMITED
    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
31,386,659 GBP2024-03-31
24,791,108 GBP2023-03-31
Cash at bank and in hand
3,098,044 GBP2024-03-31
4,595,412 GBP2023-03-31
Current Assets
34,484,703 GBP2024-03-31
29,386,520 GBP2023-03-31
Total Assets Less Current Liabilities
2,053,873 GBP2024-03-31
-3,148,365 GBP2023-03-31
Net Assets/Liabilities
2,028,093 GBP2024-03-31
2,102,337 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
31,066,059 GBP2024-03-31
24,479,108 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
31,386,659 GBP2024-03-31
24,791,108 GBP2023-03-31
Trade Creditors/Trade Payables
70,603 GBP2024-03-31
8,783 GBP2023-03-31
Amounts Owed to Related Parties
23,121,632 GBP2024-03-31
30,660,692 GBP2023-03-31
Accrued Liabilities
12,120 GBP2024-03-31
12,120 GBP2023-03-31
Other Creditors
8,059,076 GBP2024-03-31
685,891 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
25,780 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
25,780 GBP2024-03-31
35,650 GBP2023-03-31
Bank Overdrafts
Current
1,167,399 GBP2024-03-31
1,167,399 GBP2023-03-31

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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.