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
    Markey, Anthony Joseph
    Director born in February 1964
    Individual (37 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Markey, Paul Francis
    Director born in July 1960
    Individual (43 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 3
    T.P.T. PROPERTIES LTD - 2013-06-24
    AIR COURIER TRAVEL LIMITED - 1997-05-07
    Q1, Quadrant Way, Hardwicke, Gloucester, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,528,549 GBP2024-03-31
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Holt, Gary
    Individual (5 offsprings)
    Officer
    2015-06-20 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Mr Tony Markey
    Born in February 1964
    Individual (37 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 firm → CIF 0
  • 3
    Mr Paul Francis Markey
    Born in July 1960
    Individual (43 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 firm → CIF 0
parent relation
Company in focus

MG MARKEY HOLDINGS LIMITED

Previous name
MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,079,648 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,285 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Kingsdown Farm Offices, Kingsdown Road, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,760 GBP2024-01-31
    Person with significant control
    2016-11-23 ~ 2020-08-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Q1 Quadrant Way, Hardwicke, Gloucester
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,555 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.