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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 6
  • 1
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Ewan Peter Stradling
    Born in August 1971
    Individual (56 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ling, Martin John
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Philpott, James Edward
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Deriaz, Paul Nigel
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Charter Place, Seaton Place, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    55, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-08-22 ~ 2021-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MGMT HOLDINGS LIMITED

Period: 2018-05-25 ~ now
Company number: 11383834
Registered name
MGMT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
0 GBP2025-09-30
27,732 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
39,135 GBP2024-09-30
Current Assets
0 GBP2025-09-30
66,867 GBP2024-09-30
Net Current Assets/Liabilities
-357,203 GBP2025-09-30
-334,758 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
-357,204 GBP2025-09-30
-334,759 GBP2024-09-30
Equity
-357,203 GBP2025-09-30
-334,758 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
25,708 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-09-30
Amounts falling due within one year, Current
2,024 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
0 GBP2025-09-30
Amounts falling due within one year, Current
27,732 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
459 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
900 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-09-30
2,635 GBP2024-09-30
Other Creditors
Current
357,203 GBP2025-09-30
397,631 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,429 shares2025-09-30
1,429 shares2024-09-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    DERIAZ CAMPSIE LIMITED
    - now 05154929
    BENNETT CLARKE AND JAMES LIMITED
    - 2021-02-11 05154929
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2018-08-15 ~ 2021-01-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.