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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 1
  • Cheshire, Simon Carl
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Simon Carl Cheshire
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE MANAGEMENT RECRUITMENT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,638,300 GBP2024-12-31
1,636,279 GBP2023-12-31
Fixed Assets
1,638,300 GBP2024-12-31
1,636,279 GBP2023-12-31
Debtors
Current
210,878 GBP2024-12-31
75,878 GBP2023-12-31
Cash at bank and in hand
567 GBP2024-12-31
1,100 GBP2023-12-31
Current Assets
211,445 GBP2024-12-31
76,978 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,846,603 GBP2024-12-31
-1,708,180 GBP2023-12-31
Net Current Assets/Liabilities
-1,635,158 GBP2024-12-31
-1,631,202 GBP2023-12-31
Total Assets Less Current Liabilities
3,142 GBP2024-12-31
5,077 GBP2023-12-31
Net Assets/Liabilities
3,142 GBP2024-12-31
5,077 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
3,042 GBP2024-12-31
4,977 GBP2023-12-31
592 GBP2023-01-01
Profit/Loss
87,482 GBP2024-01-01 ~ 2024-12-31
404,385 GBP2023-01-01 ~ 2023-12-31
Equity
3,142 GBP2024-12-31
5,077 GBP2023-12-31
692 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
87,482 GBP2024-01-01 ~ 2024-12-31
404,385 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-89,417 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-89,417 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-89,417 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-89,417 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,625 GBP2023-12-31
Other Debtors
Current
75,878 GBP2024-12-31
72,253 GBP2023-12-31
Prepayments/Accrued Income
Current
135,000 GBP2024-12-31
Cash and Cash Equivalents
567 GBP2024-12-31
1,100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,733,456 GBP2024-12-31
1,286,825 GBP2023-12-31
Corporation Tax Payable
Current
2,404 GBP2024-12-31
Other Creditors
Current
110,743 GBP2024-12-31
421,355 GBP2023-12-31
Creditors
Current
1,846,603 GBP2024-12-31
1,708,180 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE MANAGEMENT RECRUITMENT GROUP HOLDINGS LIMITED
    Info
    Registered number 11002378
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • THE MANAGEMENT RECRUITMENT GROUP HOLDINGS LIMITED
    S
    Registered number 11002378
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNDAYS (808) LIMITED - 2007-04-24
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    531,951 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.