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
    Lloyd, Michael Douglas
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Lloyd
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-14 ~ 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
    Warrington, John Howard Roy
    Company Director Business Consultant born in December 1965
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr John Howard Roy Warrington
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-14 ~ 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
Ceased 1
  • Hickling, Gregory James
    Investment Banker born in March 1964
    Individual
    Officer
    2016-06-14 ~ 2016-08-17
    OF - Director → CIF 0
    Mr Gregory James Hickling
    Born in March 1964
    Individual
    Person with significant control
    2016-06-14 ~ 2016-08-17
    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
parent relation
Company in focus

MHG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,177,730 GBP2023-12-31
1,177,730 GBP2022-12-31
Cash at bank and in hand
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,164,711 GBP2023-12-31
-1,164,711 GBP2022-12-31
Net Current Assets/Liabilities
-1,164,561 GBP2023-12-31
-1,164,561 GBP2022-12-31
Total Assets Less Current Liabilities
13,169 GBP2023-12-31
13,169 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
13,019 GBP2023-12-31
13,019 GBP2022-12-31
Equity
13,169 GBP2023-12-31
13,169 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,177,730 GBP2023-12-31
1,177,730 GBP2022-12-31
Amounts owed to group undertakings
Current
1,164,711 GBP2023-12-31
1,164,711 GBP2022-12-31

Related profiles found in government register
  • MHG HOLDINGS LTD
    Info
    Registered number 10231354
    9 Towerfield Road, Shoeburyness, Essex SS3 9QE
    Private Limited Company incorporated on 2016-06-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MHG HOLDINGS LTD
    S
    Registered number 10231354
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERVE ENGINEERING LIMITED - 1998-12-30
    9 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2016-11-24 ~ 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.