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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lynn, Matthew Ian
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian Lynn
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2017-01-27 ~ 2025-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lynn, Erica Helen
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    MGH UK HOLDINGS LIMITED
    15979810
    Swallow House, Parsons Road, Washington, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MGH OFFSHORE LIMITED

Period: 2017-01-27 ~ now
Company number: 10588729
Registered name
MGH OFFSHORE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
147,638 GBP2025-01-31
40,246 GBP2024-01-31
Debtors
1,906,867 GBP2025-01-31
1,088,830 GBP2024-01-31
Cash at bank and in hand
221,625 GBP2025-01-31
650,489 GBP2024-01-31
Current Assets
2,128,492 GBP2025-01-31
1,739,319 GBP2024-01-31
Creditors
Amounts falling due within one year
1,131,337 GBP2025-01-31
1,074,374 GBP2024-01-31
Net Current Assets/Liabilities
997,155 GBP2025-01-31
664,945 GBP2024-01-31
Total Assets Less Current Liabilities
1,144,793 GBP2025-01-31
705,191 GBP2024-01-31
Creditors
Amounts falling due after one year
719,023 GBP2025-01-31
162,365 GBP2024-01-31
Net Assets/Liabilities
413,283 GBP2025-01-31
535,179 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
413,183 GBP2025-01-31
535,079 GBP2024-01-31
Equity
413,283 GBP2025-01-31
535,179 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-01-31
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,288 GBP2025-01-31
3,288 GBP2024-01-31
Furniture and fittings
2,775 GBP2025-01-31
2,775 GBP2024-01-31
Motor vehicles
180,746 GBP2025-01-31
34,318 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
204,909 GBP2025-01-31
57,583 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,028 GBP2025-01-31
1,608 GBP2024-01-31
Furniture and fittings
1,897 GBP2025-01-31
1,604 GBP2024-01-31
Motor vehicles
47,019 GBP2025-01-31
11,490 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,271 GBP2025-01-31
17,337 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
293 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
35,529 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,260 GBP2025-01-31
1,680 GBP2024-01-31
Furniture and fittings
878 GBP2025-01-31
1,171 GBP2024-01-31
Motor vehicles
133,727 GBP2025-01-31
22,828 GBP2024-01-31
Trade Debtors/Trade Receivables
627,093 GBP2024-01-31
Other Debtors
1,906,867 GBP2025-01-31
461,737 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,261 GBP2025-01-31
66,741 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,278 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,000 GBP2025-01-31
Corporation Tax Payable
Amounts falling due within one year
193,629 GBP2025-01-31
237,660 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
675,057 GBP2025-01-31
459,511 GBP2024-01-31
Other Creditors
Amounts falling due within one year
73,471 GBP2025-01-31
290,672 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
613,880 GBP2025-01-31
162,365 GBP2024-01-31
Other Creditors
Amounts falling due after one year
105,143 GBP2025-01-31
  • MGH OFFSHORE LIMITED
    Info
    Registered number 10588729
    Swallow House, Parsons Road, Washington, Tyne & Wear NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.