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
    Whitehead, Michael Jon, Mr.
    Company Director born in July 1983
    Individual (66 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    2, Endeavour Park, Boston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Michael Whitehead
    Born in July 1983
    Individual (66 offsprings)
    Person with significant control
    2017-01-25 ~ 2019-12-04
    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
    Reid, Gavin James
    Property Developer born in April 1979
    Individual (26 offsprings)
    Officer
    2017-01-25 ~ 2024-05-09
    OF - Director → CIF 0
    Gavin Reid
    Born in April 1979
    Individual (26 offsprings)
    Person with significant control
    2017-01-25 ~ 2019-12-04
    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
    TANGLEWOOD SHARED SERVICES LIMITED - now
    HMC TALBOT LIMITED - 2017-02-16
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-12-04 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M AND G CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
309,044 GBP2024-01-31
508,909 GBP2023-01-31
Cash at bank and in hand
928 GBP2024-01-31
33,644 GBP2023-01-31
Current Assets
309,972 GBP2024-01-31
542,553 GBP2023-01-31
Net Current Assets/Liabilities
-406,434 GBP2024-01-31
-406,434 GBP2023-01-31
Net Assets/Liabilities
-406,434 GBP2024-01-31
-406,434 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-406,436 GBP2024-01-31
-406,436 GBP2023-01-31
Equity
-406,434 GBP2024-01-31
-406,434 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,018 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,018 GBP2023-01-31
Trade Debtors/Trade Receivables
309,044 GBP2024-01-31
508,909 GBP2023-01-31
Amounts Owed to Related Parties
257,455 GBP2024-01-31
501,007 GBP2023-01-31
Taxation/Social Security Payable
454,152 GBP2024-01-31
430,635 GBP2023-01-31
Other Creditors
4,799 GBP2024-01-31
17,345 GBP2023-01-31

  • M AND G CARE LIMITED
    Info
    Registered number 10582310
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.