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
  • Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Ewan Peter Stradling
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ling, Martin John
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Deriaz, Paul Nigel
    Chartered Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2022-08-30
    OF - Director → CIF 0
  • 4
    Philpott, James Edward
    Business Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    55, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-08-22 ~ 2021-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Charter Place, Seaton Place, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MGMT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
0 GBP2024-09-30
38,349 GBP2023-09-30
Debtors
27,732 GBP2024-09-30
9,804 GBP2023-09-30
Cash at bank and in hand
39,135 GBP2024-09-30
5,289 GBP2023-09-30
Current Assets
66,867 GBP2024-09-30
15,093 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-401,625 GBP2024-09-30
-396,984 GBP2023-09-30
Net Current Assets/Liabilities
-334,758 GBP2024-09-30
-381,891 GBP2023-09-30
Total Assets Less Current Liabilities
-334,758 GBP2024-09-30
-343,542 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-334,759 GBP2024-09-30
-343,543 GBP2023-09-30
Equity
-334,758 GBP2024-09-30
-343,542 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
38,349 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,708 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
6,952 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,024 GBP2024-09-30
2,852 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
27,732 GBP2024-09-30
9,804 GBP2023-09-30
Trade Creditors/Trade Payables
Current
459 GBP2024-09-30
857 GBP2023-09-30
Amounts owed to group undertakings
Current
900 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,635 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
397,631 GBP2024-09-30
396,127 GBP2023-09-30
Creditors
Current
401,625 GBP2024-09-30
396,984 GBP2023-09-30
Related profiles found in government register
  • MGMT HOLDINGS LIMITED
    Info
    Registered number 11383834
    58 Wood Lane, Shepherds Bush, London W12 7RZ
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MGMT HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor, The Courtyard, Station Road, Marlow, Bucks, England, SL7 1NX
    Limited
    CIF 1
  • MGMT HOLDINGS LIMITED
    S
    Registered number 11383834
    Queen Anne's Court Suite 3, First Floor, Oxford Road East, Windsor, Berkshire, England, SL4 1DG
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-08-15 ~ 2021-01-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.