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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 3
  • 1
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Martin Joseph Mcauley
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Graham Barratt
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Graham Barratt Sinclair
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-19 ~ 2015-03-17
    PE - Director → CIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-19 ~ 2015-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MG LAKES PROPERTY LIMITED

Previous name
ENSCO 1108 LIMITED - 2015-03-14
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,166 GBP2024-12-31
42,058 GBP2023-12-31
Fixed Assets - Investments
530,073 GBP2024-12-31
475,674 GBP2023-12-31
Investment Property
11,000,000 GBP2024-12-31
11,000,000 GBP2023-12-31
Fixed Assets
11,562,239 GBP2024-12-31
11,517,732 GBP2023-12-31
Debtors
244,137 GBP2024-12-31
9,842,148 GBP2023-12-31
Cash at bank and in hand
4,645,701 GBP2024-12-31
463,381 GBP2023-12-31
Current Assets
4,889,838 GBP2024-12-31
10,305,529 GBP2023-12-31
Creditors
Current
818,144 GBP2024-12-31
6,496,584 GBP2023-12-31
Net Current Assets/Liabilities
4,071,694 GBP2024-12-31
3,808,945 GBP2023-12-31
Total Assets Less Current Liabilities
15,633,933 GBP2024-12-31
15,326,677 GBP2023-12-31
Creditors
Non-current
-1,221,804 GBP2024-12-31
-1,459,595 GBP2023-12-31
Net Assets/Liabilities
13,603,978 GBP2024-12-31
13,072,262 GBP2023-12-31
Equity
Called up share capital
4,366,122 GBP2024-12-31
4,366,122 GBP2023-12-31
Retained earnings (accumulated losses)
6,380,986 GBP2024-12-31
5,849,270 GBP2023-12-31
Equity
13,603,978 GBP2024-12-31
13,072,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,536 GBP2024-12-31
57,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,370 GBP2024-12-31
15,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,724 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
11,000,000 GBP2023-12-31
Bank Borrowings
Secured
1,459,594 GBP2024-12-31
3,368,541 GBP2023-12-31
Deferred Tax Liabilities
808,151 GBP2024-12-31
794,820 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
808,151 GBP2024-12-31
794,820 GBP2023-12-31

Related profiles found in government register
  • MG LAKES PROPERTY LIMITED
    Info
    ENSCO 1108 LIMITED - 2015-03-14
    Registered number 09362359
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2014-12-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MG LAKES PROPERTY LIMITED
    S
    Registered number 09362359
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.