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 2
  • 1
    Williams, Mark Stephen
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Williams
    Born in June 1986
    Individual (10 offsprings)
    Person with significant control
    2018-10-12 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lloyd-parry, Lisa
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
    Miss Lisa Lloyd-parry
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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
Ceased 1
  • Lloyd-parry, Lisa
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UK MG HOLDINGS LTD

Previous name
CUSTOM IT (HOLDINGS) LTD - 2022-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-08-31
143,675 GBP2023-06-30
Fixed Assets - Investments
501 GBP2024-08-31
501 GBP2023-06-30
Fixed Assets
501 GBP2024-08-31
144,176 GBP2023-06-30
Debtors
649,127 GBP2024-08-31
244,421 GBP2023-06-30
Cash at bank and in hand
1,427 GBP2024-08-31
1,008 GBP2023-06-30
Current Assets
650,554 GBP2024-08-31
245,429 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-170,429 GBP2024-08-31
-406,546 GBP2023-06-30
Net Current Assets/Liabilities
480,125 GBP2024-08-31
-161,117 GBP2023-06-30
Total Assets Less Current Liabilities
480,626 GBP2024-08-31
-16,941 GBP2023-06-30
Equity
Called up share capital
40 GBP2024-08-31
20 GBP2023-06-30
Share premium
499,996 GBP2024-08-31
0 GBP2023-06-30
Retained earnings (accumulated losses)
-19,410 GBP2024-08-31
-16,961 GBP2023-06-30
Equity
480,626 GBP2024-08-31
-16,941 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-08-31
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-08-31
143,675 GBP2023-06-30
Investments in group undertakings and participating interests
501 GBP2024-08-31
501 GBP2023-06-30
Amounts Owed By Related Parties
149,127 GBP2024-08-31
Current
243,783 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
638 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
149,127 GBP2024-08-31
244,421 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
352,864 GBP2023-06-30
Trade Creditors/Trade Payables
Current
17,724 GBP2024-08-31
44,914 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,261 GBP2024-08-31
0 GBP2023-06-30
Other Creditors
Current
150,444 GBP2024-08-31
8,768 GBP2023-06-30
Creditors
Current
170,429 GBP2024-08-31
406,546 GBP2023-06-30
Related profiles found in government register
  • UK MG HOLDINGS LTD
    Info
    CUSTOM IT (HOLDINGS) LTD - 2022-10-05
    Registered number 11620131
    30 Wall Lane, Nantwich, Cheshire CW5 5LS
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • UK MG HOLDINGS LTD
    S
    Registered number 11620131
    30 Wall Lane, 30 Wall Lane, Nantwich, Cheshire, England, CW5 5LS
    Private Limited Company in Companies House, England
    CIF 1
  • UK MG HOLDINGS LTD
    S
    Registered number 11620131
    30, Wall Lane, Nantwich, England, CW5 5LS
    Limited Company in England & Wales, England
    CIF 2
  • CUSTOM IT (HOLDINGS) LTD
    S
    Registered number 11620131
    30 Wall Lane, Nantwich, Cheshire, England, CW5 5LS
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MAC GROUP RETAIL LTD - 2024-09-27
    CUSTOM IT RETAIL LTD - 2022-09-30
    30 Wall Lane, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,932 GBP2024-06-30
    Person with significant control
    2020-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Frederick House Princes Court, Beam Heath Way, Nantwich, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    30 Wall Lane, Nantwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • CUSTOM IT TRADE LTD - 2022-09-30
    30 Wall Lane, Nantwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,574 GBP2024-08-31
    Person with significant control
    2021-07-14 ~ 2021-07-14
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2021-07-14 ~ 2024-08-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.