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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
Active 2
  • 1
    Watkins, Rhiannon Mair
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Miss Rhiannon Mair Watkins
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Steven David
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven David Williams
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Evans, Neil Anthony
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Williams, Sandra Lynn
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2019-07-02
    OF - Director → CIF 0
    Sandra Lynn Williams
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address2, Elms Park, Miskin, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    157,558 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGPS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
290,000 GBP2025-03-31
290,000 GBP2024-03-31
Debtors
300 GBP2025-03-31
380 GBP2024-03-31
Cash at bank and in hand
28 GBP2025-03-31
30 GBP2024-03-31
Current Assets
328 GBP2025-03-31
410 GBP2024-03-31
Creditors
Current
289,948 GBP2025-03-31
290,030 GBP2024-03-31
Net Current Assets/Liabilities
-289,620 GBP2025-03-31
-289,620 GBP2024-03-31
Total Assets Less Current Liabilities
380 GBP2025-03-31
380 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
380 GBP2024-03-31
Capital redemption reserve
80 GBP2025-03-31
Equity
380 GBP2025-03-31
380 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
290,000 GBP2024-03-31
Investments in Group Undertakings
290,000 GBP2025-03-31
290,000 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
380 GBP2024-03-31
Other Creditors
Current
289,948 GBP2025-03-31
290,030 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

Related profiles found in government register
  • MGPS HOLDINGS LIMITED
    Info
    Registered number 10097382
    icon of addressUnit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent NP11 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MGPS HOLDINGS LIMITED
    S
    Registered number 10097382
    icon of addressUnit 8, Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, Wales, NP11 7HZ
    Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    516,300 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.