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
    Sinclair, Graham Barratt
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
    Mr Graham Barratt Sinclair
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
    Mr Martin Joseph Mcauley
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-03-17 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-12-19 ~ 2015-03-17
    OF - director → CIF 0
  • 3
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-19 ~ 2015-03-17
    PE - director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
42,058 GBP2023-12-31
458 GBP2022-12-31
Fixed Assets - Investments
475,674 GBP2023-12-31
444,158 GBP2022-12-31
Investment Property
11,000,000 GBP2023-12-31
14,842,551 GBP2022-12-31
Fixed Assets
11,517,732 GBP2023-12-31
15,287,167 GBP2022-12-31
Debtors
9,842,148 GBP2023-12-31
22,938 GBP2022-12-31
Cash at bank and in hand
463,381 GBP2023-12-31
588,040 GBP2022-12-31
Current Assets
10,305,529 GBP2023-12-31
610,978 GBP2022-12-31
Creditors
Current
6,496,584 GBP2023-12-31
954,193 GBP2022-12-31
Net Current Assets/Liabilities
3,808,945 GBP2023-12-31
-343,215 GBP2022-12-31
Total Assets Less Current Liabilities
15,326,677 GBP2023-12-31
14,943,952 GBP2022-12-31
Creditors
Non-current
-1,459,595 GBP2023-12-31
-5,622,084 GBP2022-12-31
Net Assets/Liabilities
13,072,262 GBP2023-12-31
9,134,852 GBP2022-12-31
Equity
Called up share capital
4,366,122 GBP2023-12-31
4,366,122 GBP2022-12-31
Retained earnings (accumulated losses)
5,849,270 GBP2023-12-31
4,065,879 GBP2022-12-31
Equity
13,072,262 GBP2023-12-31
9,134,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,704 GBP2023-12-31
1,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,646 GBP2023-12-31
1,247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,399 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
11,000,000 GBP2023-12-31
14,842,551 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-7,552,126 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
3,368,541 GBP2023-12-31
3,779,252 GBP2022-12-31

Related profiles found in government register
  • MG LAKES PROPERTY LIMITED
    Info
    ENSCO 1108 LIMITED - 2015-03-14
    Registered number 09362359
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2014-12-19 (10 years 5 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
    One 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
  • One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.