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
    Genovese, Maira
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 2
    10-11, Clerkenwell Green, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Myong, Anne
    President born in April 1967
    Individual
    Officer
    2021-08-11 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Mrs Maira Genovese
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tappenden, Lee John
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Melo, John
    Chief Executive Officer born in May 1966
    Individual
    Officer
    2021-08-11 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    5885, Hollis Street Suite, 100 Emeryville, Ca 94608, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-11 ~ 2023-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MG EMPOWER LIMITED

Previous names
MKT SERVICES OPS LIMITED - 2024-02-06
OLD ME LIMITED - 2024-02-02
MG EMPOWER LIMITED - 2024-02-02
MG FASHION CONSULTANCY LTD - 2017-08-29
MG FASHION CONSULTING LTD - 2016-01-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,965,820 GBP2022-12-31
58,382 GBP2021-12-31
Fixed Assets
1,965,820 GBP2022-12-31
58,382 GBP2021-12-31
Debtors
5,825,990 GBP2022-12-31
974,045 GBP2021-12-31
Cash at bank and in hand
63,791 GBP2022-12-31
123,315 GBP2021-12-31
Current Assets
5,889,781 GBP2022-12-31
1,097,360 GBP2021-12-31
Creditors
-4,792,412 GBP2022-12-31
-1,184,908 GBP2021-12-31
Net Current Assets/Liabilities
1,097,369 GBP2022-12-31
-87,548 GBP2021-12-31
Total Assets Less Current Liabilities
3,063,189 GBP2022-12-31
-29,166 GBP2021-12-31
Net Assets/Liabilities
-1,944,786 GBP2022-12-31
-36,166 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
135,999 GBP2022-12-31
135,999 GBP2021-12-31
Retained earnings (accumulated losses)
-2,080,786 GBP2022-12-31
-172,166 GBP2021-12-31
Average Number of Employees
592022-01-01 ~ 2022-12-31
222021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,492 GBP2022-12-31
5,673 GBP2021-12-31
Furniture and fittings
26,982 GBP2022-12-31
26,382 GBP2021-12-31
Computers
159,407 GBP2022-12-31
51,061 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,119,068 GBP2022-12-31
83,116 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,845,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,602 GBP2022-12-31
2,140 GBP2021-12-31
Furniture and fittings
14,209 GBP2022-12-31
8,873 GBP2021-12-31
Computers
37,576 GBP2022-12-31
13,721 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,248 GBP2022-12-31
24,734 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
88,861 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
10,462 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
5,336 GBP2022-01-01 ~ 2022-12-31
Computers
23,855 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,514 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
88,861 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,756,326 GBP2022-12-31
Plant and equipment
74,890 GBP2022-12-31
3,533 GBP2021-12-31
Furniture and fittings
12,773 GBP2022-12-31
17,509 GBP2021-12-31
Computers
121,831 GBP2022-12-31
37,340 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
691,450 GBP2022-12-31
872,272 GBP2021-12-31
Debtors
Current
1,580,841 GBP2022-12-31
974,045 GBP2021-12-31
Non-current
4,245,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,228,789 GBP2022-12-31
802,312 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
6,758 GBP2022-12-31
Other Taxation & Social Security Payable
Current
402,847 GBP2022-12-31
115,490 GBP2021-12-31
Creditors
Current
4,792,412 GBP2022-12-31
1,184,908 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,000,975 GBP2022-12-31
  • MG EMPOWER LIMITED
    Info
    MKT SERVICES OPS LIMITED - 2024-02-06
    OLD ME LIMITED - 2024-02-02
    MG EMPOWER LIMITED - 2024-02-02
    MG FASHION CONSULTANCY LTD - 2017-08-29
    MG FASHION CONSULTING LTD - 2016-01-08
    Registered number 09924465
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.