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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 4
  • 1
    Warrington, John Howard Roy
    Company Director Business Consultant born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
    Mr John Howard Roy Warrington
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd, Mary Catherine
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Michael Douglas
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Lloyd
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warrington, Beverly Dawn
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hickling, Gregory James
    Investment Banker born in February 1964
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2016-08-17
    OF - Director → CIF 0
    Mr Gregory James Hickling
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-14 ~ 2016-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 GBP2024-12-31
1,177,730 GBP2023-12-31
Cash at bank and in hand
150 GBP2024-12-31
150 GBP2023-12-31
Net Current Assets/Liabilities
-1,164,561 GBP2024-12-31
-1,164,561 GBP2023-12-31
Total Assets Less Current Liabilities
13,169 GBP2024-12-31
13,169 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
13,019 GBP2024-12-31
13,019 GBP2023-12-31
Equity
13,169 GBP2024-12-31
13,169 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,177,730 GBP2024-12-31
1,177,730 GBP2023-12-31
Amounts owed to group undertakings
Current
1,164,711 GBP2024-12-31
1,164,711 GBP2023-12-31

Related profiles found in government register
  • MHG HOLDINGS LTD
    Info
    Registered number 10231354
    icon of address9 Towerfield Road, Shoeburyness, Essex SS3 9QE
    Private Limited Company incorporated on 2016-06-14 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MHG HOLDINGS LIMITED
    S
    Registered number missing
    icon of address65 Leadenhall Street, London, EC3A 2DH
    CIF 1
  • MHG HOLDINGS LTD
    S
    Registered number 10231354
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HERVE ENGINEERING LIMITED - 1998-12-30
    icon of address9 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • RISKALLIANCE INSURANCE BROKERS LIMITED - 2018-06-12
    C.U.S. UNDERWRITING LIMITED - 2010-08-03
    C.U.S. (BRADFORD) LIMITED - 2004-02-25
    icon of address2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-03-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.