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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
    Markey, Paul Francis
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Markey
    Born in July 1960
    Individual (48 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Holt, Gary
    Individual (30 offsprings)
    Officer
    2015-06-20 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 3
    Markey, Anthony Joseph
    Born in February 1964
    Individual (43 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Mr Tony Markey
    Born in February 1964
    Individual (43 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    MG MARKEY GROUP LIMITED
    - now 02647234
    T.P.T. PROPERTIES LTD - 2013-06-24
    AIR COURIER TRAVEL LIMITED - 1997-05-07
    Q1, Quadrant Way, Hardwicke, Gloucester, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MG MARKEY HOLDINGS LIMITED

Period: 2016-12-19 ~ now
Company number: 09649466
Registered names
MG MARKEY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
250,000 GBP2024-03-31
1,875 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1,618,646 GBP2024-03-31
1,886,629 GBP2023-03-31
Debtors
Current
250,000 GBP2024-03-31
1,875 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
250,200 GBP2024-03-31
2,075 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MG MARKEY HOLDINGS LIMITED
    Info
    MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19
    Registered number 09649466
    Q1 Quadrant Way, Hardwicke, Gloucester GL2 2RN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MG MARKEY HOLDINGS LIMITED
    S
    Registered number 09649466
    Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • MG MARKEY HOLDINGS LIMITED
    S
    Registered number 09649466
    Q1, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KINGSDOWN FARM DEVELOPMENTS LIMITED
    08411439
    Kingsdown Farm Offices, Kingsdown Road, Swindon
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ 2020-08-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MARKEY BUILDING SERVICES LIMITED
    08800978 15269722
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MARKEY CONSTRUCTION LIMITED
    09649435
    Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PREMIERE KITCHENS LIMITED
    04966660
    Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RUSTY - OAK LIMITED
    08775939
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (8 parents)
    Person with significant control
    2016-11-23 ~ 2022-12-06
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.