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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 2
  • 1
    Beaven, Mark
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Beaven
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beaven, Susan
    Born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MK GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,100 GBP2024-12-31
100,100 GBP2023-12-31
Debtors
24,981 GBP2024-12-31
25 GBP2023-12-31
Cash at bank and in hand
19 GBP2024-12-31
66 GBP2023-12-31
Current Assets
25,000 GBP2024-12-31
91 GBP2023-12-31
Creditors
Current
24,975 GBP2024-12-31
66 GBP2023-12-31
Net Current Assets/Liabilities
25 GBP2024-12-31
25 GBP2023-12-31
Total Assets Less Current Liabilities
100,125 GBP2024-12-31
100,125 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
100,125 GBP2024-12-31
100,125 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100,100 GBP2023-12-31
Investments in Group Undertakings
100,100 GBP2024-12-31
100,100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,981 GBP2024-12-31
25 GBP2023-12-31
Other Creditors
Current
24,975 GBP2024-12-31
66 GBP2023-12-31

Related profiles found in government register
  • MK GROUP HOLDINGS LTD
    Info
    Registered number 11757800
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MK GROUP HOLDINGS LTD
    S
    Registered number 11757800
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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