GROWTH= MC2 LIMITED

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
Mcgowan, Paul Andrew
Born in July 1967
Individual (2 offsprings)
Officer
2025-12-17 ~ now
OF - Director → CIF 0
2
Rowe, Stephen Bolitho
Born in November 1979
Individual (5 offsprings)
Officer
2025-12-17 ~ now
OF - Director → CIF 0
3
RELATIVITY BIDCO LIMITED
C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Luce, Mark Philip
Born in December 1958
Individual (4 offsprings)
Officer
2017-02-15 ~ 2025-12-17
OF - Director → CIF 0
Mr Mark Philip Luce
Born in December 1958
Individual (4 offsprings)
Person with significant control
2017-02-15 ~ 2025-12-17
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
2
Mr Edward Mark Sherrington
Born in February 1956
Individual
Person with significant control
2017-10-18 ~ 2020-09-30
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
3
Broome, Richard Charles
Born in July 1963
Individual
Officer
2017-10-17 ~ 2025-12-17
OF - Director → CIF 0
Mr Richard Charles Broome
Born in July 1963
Individual
Person with significant control
2017-10-17 ~ 2025-12-17
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

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Property, Plant & Equipment

36,160 GBP2024-12-31

42,788 GBP2023-12-31

Debtors

Current

3,942,369 GBP2024-12-31

2,489,301 GBP2023-12-31

Cash at bank and in hand

1,291,216 GBP2024-12-31

1,159,177 GBP2023-12-31

Current Assets

5,233,585 GBP2024-12-31

3,648,478 GBP2023-12-31

Net Current Assets/Liabilities

3,725,999 GBP2024-12-31

2,204,109 GBP2023-12-31

Net Assets/Liabilities

3,762,159 GBP2024-12-31

2,246,897 GBP2023-12-31

Average Number of Employees

202024-01-01 ~ 2024-12-31

162023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

79,513 GBP2024-12-31

70,392 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

79,513 GBP2024-12-31

70,392 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

43,353 GBP2024-12-31

27,604 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

43,353 GBP2024-12-31

27,604 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

15,749 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

15,749 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

36,160 GBP2024-12-31

42,788 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

3,020,002 GBP2024-12-31

1,921,689 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

800,036 GBP2024-12-31

547,339 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

3,942,369 GBP2024-12-31

2,489,301 GBP2023-12-31

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

125 shares2024-12-31

125 shares2023-12-31

Par Value of Share

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

375 shares2024-12-31

375 shares2023-12-31

Par Value of Share

Class 4 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

375 shares2024-12-31

375 shares2023-12-31

Number of Shares Issued (Fully Paid)

875 shares2024-12-31

875 shares2023-12-31

Nominal value of allotted share capital

875 GBP2024-01-01 ~ 2024-12-31

875 GBP2023-01-01 ~ 2023-12-31

GROWTH= MC2 LIMITED
Info
Registered number 10621967
Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (9 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.