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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 3
  • 1
    Lynn, Matthew Ian
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Erica Helen
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwallow House, Parsons Road, Washington, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Matthew Ian Lynn
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2025-01-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MGH OFFSHORE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
40,246 GBP2024-01-31
20,220 GBP2023-01-31
Debtors
1,088,830 GBP2024-01-31
971,327 GBP2023-01-31
Cash at bank and in hand
650,489 GBP2024-01-31
47,026 GBP2023-01-31
Current Assets
1,739,319 GBP2024-01-31
1,018,353 GBP2023-01-31
Creditors
Amounts falling due within one year
1,074,374 GBP2024-01-31
570,672 GBP2023-01-31
Net Current Assets/Liabilities
664,945 GBP2024-01-31
447,681 GBP2023-01-31
Total Assets Less Current Liabilities
705,191 GBP2024-01-31
467,901 GBP2023-01-31
Creditors
Amounts falling due after one year
162,365 GBP2024-01-31
243,636 GBP2023-01-31
Net Assets/Liabilities
535,179 GBP2024-01-31
220,423 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
535,079 GBP2024-01-31
220,323 GBP2023-01-31
Equity
535,179 GBP2024-01-31
220,423 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-02-01 ~ 2024-01-31
Furniture and fittings
25.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,288 GBP2024-01-31
3,288 GBP2023-01-31
Furniture and fittings
2,775 GBP2024-01-31
2,775 GBP2023-01-31
Motor vehicles
34,318 GBP2024-01-31
21,368 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
57,583 GBP2024-01-31
31,533 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,608 GBP2024-01-31
1,047 GBP2023-01-31
Furniture and fittings
1,604 GBP2024-01-31
1,214 GBP2023-01-31
Motor vehicles
11,490 GBP2024-01-31
7,836 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,337 GBP2024-01-31
11,313 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
561 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
390 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,654 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,024 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,680 GBP2024-01-31
2,241 GBP2023-01-31
Furniture and fittings
1,171 GBP2024-01-31
1,561 GBP2023-01-31
Motor vehicles
22,828 GBP2024-01-31
13,532 GBP2023-01-31
Trade Debtors/Trade Receivables
627,093 GBP2024-01-31
542,007 GBP2023-01-31
Other Debtors
461,737 GBP2024-01-31
429,320 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,741 GBP2024-01-31
75,868 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
237,660 GBP2024-01-31
95,372 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
459,511 GBP2024-01-31
139,540 GBP2023-01-31
Other Creditors
Amounts falling due within one year
290,672 GBP2024-01-31
234,644 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
162,365 GBP2024-01-31
243,636 GBP2023-01-31
  • MGH OFFSHORE LIMITED
    Info
    Registered number 10588729
    icon of addressSwallow House, Parsons Road, Washington, Tyne & Wear NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.