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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 5
  • 1
    Gividen, Michael Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher David Herbert
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Grogan, Jools Elizabeth
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Grogan, Mark Raymond
    Company Director And Finance born in September 1967
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Mark Raymond Grogan
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OMNE BIDCO LIMITED
    - now 16009031
    PROJECT X BIDCO LIMITED - 2025-01-17 16009031
    6 Doolittle Yard, Froghall Road, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

2MG LTD

Period: 2018-05-30 ~ now
Company number: 09609179 04322745
Registered names
2MG LTD - now 04322745
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
502 GBP2025-05-31
502 GBP2024-05-31
Debtors
204,858 GBP2025-05-31
204,858 GBP2024-05-31
Net Current Assets/Liabilities
204,858 GBP2025-05-31
204,858 GBP2024-05-31
Total Assets Less Current Liabilities
205,360 GBP2025-05-31
205,360 GBP2024-05-31
Equity
Called up share capital
302 GBP2025-05-31
302 GBP2024-05-31
Capital redemption reserve
38 GBP2025-05-31
38 GBP2024-05-31
Retained earnings (accumulated losses)
205,020 GBP2025-05-31
205,020 GBP2024-05-31
Equity
205,360 GBP2025-05-31
205,360 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
502 GBP2025-05-31
502 GBP2024-05-31
Amounts Owed By Related Parties
204,858 GBP2025-05-31
Current
204,858 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2025-05-31
302 shares2024-05-31

Related profiles found in government register
  • 2MG LTD
    Info
    THE TORCH GROUP OF COMPANIES LIMITED - 2018-05-30
    Registered number 09609179
    6 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • 2MG LTD
    S
    Registered number 09609179
    1, Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • 2MG LTD
    S
    Registered number 09609179
    1, Froghall Road, Ampthill, England, MK45 2NW
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • 2MG LTD
    S
    Registered number 09609179
    6 Doolittle Yard, Ampthill, Bedford, England, MK45 2NW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    3MRG LIMITED
    10044507
    6 Doolittle Yard, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BLACKFIN INCENTIVE LIMITED
    09658518
    6 Doolittle Yard, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OMNE AGENCY LIMITED
    - now 04234287
    OMNE AGENCY LTD
    - 2020-06-03 04234287
    FOODSMITHS MARKETING LTD
    - 2020-06-02 04234287
    TORCH B2B LIMITED - 2015-07-13
    6 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TORCH B2B LTD
    - now 04322745 04234287
    2MG LTD
    - 2018-05-30 04322745 09609179
    FM MARKETING LIMITED - 2012-10-01
    FORK MANIA PROPERTIES LIMITED - 2007-09-18
    6 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm 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.