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 2
  • 1
    Cooper, Marcus Simon
    Director born in February 1966
    Individual (222 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCG (ST EDMUNDS HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
402 GBP2024-03-31
402 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-231 GBP2024-03-31
-231 GBP2023-03-31
Net Assets/Liabilities
171 GBP2024-03-31
171 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
-30 GBP2024-03-31
-30 GBP2023-03-31
Equity
171 GBP2024-03-31
171 GBP2023-03-31
Investments in Subsidiaries
402 GBP2024-03-31
402 GBP2023-03-31
Cost valuation
402 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2024-03-31
201 shares2023-03-31

Related profiles found in government register
  • MCG (ST EDMUNDS HOLDINGS) LIMITED
    Info
    Registered number 09819636
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MCG (ST EDMUNDS HOLDINGS) LIMITED
    S
    Registered number 09819636
    16, Finchley Road, London, England, NW8 6EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MCG (ST EDMUNDS HOLDINGS) LIMITED
    S
    Registered number 9819636
    16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -79,961 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -59,969 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2021-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.