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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
  • Saggu, Gurpreet Singh
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Gurpreet Singh Saggu
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Saggu, Navkiran
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-07-15
    OF - Director → CIF 0
    Mrs Navkiran Saggu
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2021-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MGS INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4 GBP2024-05-31
Current Assets
16 GBP2024-05-31
20 GBP2023-05-31
Net Current Assets/Liabilities
16 GBP2024-05-31
20 GBP2023-05-31
Total Assets Less Current Liabilities
20 GBP2024-05-31
20 GBP2023-05-31
Net Assets/Liabilities
20 GBP2024-05-31
20 GBP2023-05-31
Equity
20 GBP2024-05-31
20 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MGS INVESTMENT HOLDINGS LTD
    Info
    Registered number 11821221
    icon of address85 First Floor, Great Portland Street, London, Greater London W1W 7LT
    Private Limited Company incorporated on 2019-02-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MGS INVESTMENT HOLDINGS LTD
    S
    Registered number 11821221
    icon of address11, Hawkewood Road, Sunbury-on-thames, United Kingdom, TW16 6HL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MGS INVESTMENT HOLDINGS LTD
    S
    Registered number 11821221
    icon of address273-287, Regent Street, London, England, W1B 2HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MGS INVESTMENT HOLDINGS LTD
    S
    Registered number 11821221
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU
    Ltd in Companieshouse, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    BLUE BEAR CONSULTANTS LIMITED - 2021-11-01
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.