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 5
  • 1
    Sword, Piers Roderick Ernst Dennistoun
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2016-02-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mullan, Gareth Michael
    Business Development Director born in September 1981
    Individual (43 offsprings)
    Officer
    2015-05-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (8 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2015-05-19 ~ dissolved
    OF - director → CIF 0
  • 5
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Goodman, Mark Alan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2015-12-18
    OF - director → CIF 0
  • 2
    Morley, Ian Bertrand
    Chairman born in October 1951
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2016-10-27
    OF - director → CIF 0
  • 3
    Collman, Frederick Steven
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 4
    Godden, John Steven
    Investment Strategist born in June 1965
    Individual (69 offsprings)
    Officer
    2015-05-19 ~ 2016-03-11
    OF - director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Consultant born in May 1956
    Individual (94 offsprings)
    Officer
    2015-05-19 ~ 2015-07-15
    OF - director → CIF 0
  • 6
    Davies, Marion Hilda
    Director born in November 1953
    Individual
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 7
    Richardson, Hannah Jane
    Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2016-10-31
    OF - director → CIF 0
  • 8
    Mr Oliver Harris
    Born in February 1980
    Individual (56 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCM UK (GROUP) HOLDINGS LIMITED

Previous names
MCM HOLDINGS LIMITED - 2016-03-22
MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED - 2015-07-20
MYHOME SOUTH WEST LIMITED - 2015-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
150 GBP2017-12-31
Creditors
Current
700 GBP2018-12-31
450 GBP2017-12-31
Net Current Assets/Liabilities
-700 GBP2018-12-31
-300 GBP2017-12-31
Total Assets Less Current Liabilities
-700 GBP2018-12-31
-300 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-1,700 GBP2018-12-31
-1,300 GBP2017-12-31
Equity
-700 GBP2018-12-31
-300 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
150 GBP2017-12-31
Amounts owed to group undertakings
Current
300 GBP2018-12-31
Other Creditors
Current
400 GBP2018-12-31
450 GBP2017-12-31

Related profiles found in government register
  • MCM UK (GROUP) HOLDINGS LIMITED
    Info
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Registered number 09467401
    Thameside House, Hurst Road, East Molesey, Surrey KT8 9AY
    Private Limited Company incorporated on 2015-03-03 and dissolved on 2020-10-06 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • MCM UK (GROUP) HOLDINGS LIMITED
    S
    Registered number 09467401
    Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.