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
    Mcleod-ross, Andrew Lee
    Leisure Director born in June 1957
    Individual (35 offsprings)
    Officer
    2021-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcleod-ross, Jamie Lee
    Leisure Manager born in April 1988
    Individual (36 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcleod-ross, Kimberley Joanne
    Teaching born in November 1985
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcleod-ross, Shirley Anne
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mcleod-ross, Andrew Lee
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2017-08-24 ~ 2019-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MR GROUP HOLDINGS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
42018-09-01 ~ 2019-12-31
Intangible Assets
3,026 GBP2020-12-31
1,748 GBP2019-12-31
Fixed Assets - Investments
98 GBP2020-12-31
98 GBP2019-12-31
Fixed Assets
3,124 GBP2020-12-31
1,846 GBP2019-12-31
Debtors
Current
46,172 GBP2020-12-31
6,234 GBP2019-12-31
Cash at bank and in hand
50,270 GBP2020-12-31
34,808 GBP2019-12-31
Current Assets
96,442 GBP2020-12-31
41,042 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-118,141 GBP2020-12-31
-63,835 GBP2019-12-31
Net Current Assets/Liabilities
-21,699 GBP2020-12-31
-22,793 GBP2019-12-31
Total Assets Less Current Liabilities
-18,575 GBP2020-12-31
-20,947 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-13,500 GBP2020-12-31
Net Assets/Liabilities
-32,075 GBP2020-12-31
-20,947 GBP2019-12-31
Equity
Called up share capital
102 GBP2020-12-31
102 GBP2019-12-31
Retained earnings (accumulated losses)
-32,177 GBP2020-12-31
-21,049 GBP2019-12-31
Equity
-32,075 GBP2020-12-31
-20,947 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,026 GBP2020-12-31
1,748 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,026 GBP2020-12-31
1,748 GBP2019-12-31
Other Debtors
Current
46,172 GBP2020-12-31
6,234 GBP2019-12-31
Bank Borrowings
Current
1,500 GBP2020-12-31
Amounts owed to group undertakings
Current
98 GBP2020-12-31
98 GBP2019-12-31
Corporation Tax Payable
Current
294 GBP2019-12-31
Other Creditors
Current
111,143 GBP2020-12-31
61,643 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2020-12-31
1,800 GBP2019-12-31
Creditors
Current
118,141 GBP2020-12-31
63,835 GBP2019-12-31
Bank Borrowings
Non-current
13,500 GBP2020-12-31
Creditors
Non-current
13,500 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,500 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
1,500 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
12,000 GBP2020-12-31
Total Borrowings
15,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2020-12-31
102 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MR GROUP HOLDINGS LIMITED
    Info
    Registered number 10931991
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading RG7 1NJ
    Private Limited Company incorporated on 2017-08-24 and dissolved on 2023-01-24 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • MR GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Lagoona Park, Pingewood Road South, Pingewood, Reading, United Kingdom, RG30 3UH
    LIMITED
    CIF 1
  • MR GROUP HOLDINGS LIMITED
    S
    Registered number 10931991
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire, United Kingdom, RG7 1NJ
    CIF 2
  • MR GROUP HOLDINGS LIMITED
    S
    Registered number 10931991
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, United Kingdom, RG7 1NJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2019-06-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    2019-12-30 ~ 2022-09-01
    CIF 3 - Director → ME
    Person with significant control
    2019-12-30 ~ 2022-09-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-12-11 ~ 2020-01-04
    CIF 1 - Director → ME
    Person with significant control
    2018-12-11 ~ 2020-01-04
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    2020-03-08 ~ 2022-08-03
    CIF 4 - Director → ME
    Person with significant control
    2020-03-08 ~ 2022-08-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.