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 3
  • 1
    Paglia, Dominic Anthony
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2019-03-23 ~ now
    OF - director → CIF 0
    Mr Dominic Anthony Paglia
    Born in December 1982
    Individual (12 offsprings)
    Person with significant control
    2019-03-23 ~ 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
  • 2
    Jenkins, Nick Oliver
    Company Director born in September 1981
    Individual (11 offsprings)
    Officer
    2019-03-23 ~ now
    OF - director → CIF 0
    Mr Nick Oliver Jenkins
    Born in September 1981
    Individual (11 offsprings)
    Person with significant control
    2019-03-23 ~ 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
  • 3
    No.1, Whitehall Riverside, Riverside Way, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,084,200 GBP2024-04-30
    Person with significant control
    2022-05-27 ~ 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 2
  • 1
    Fairbank, Stephen
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ 2025-03-28
    OF - director → CIF 0
  • 2
    Robinson, Ian James
    Company Director born in April 1968
    Individual (35 offsprings)
    Officer
    2019-04-09 ~ 2025-03-28
    OF - director → CIF 0
parent relation
Company in focus

MACKENZIE STUART GROUP HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,075,010 GBP2023-12-31
15,075,010 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
1,270,000 GBP2023-12-31
1,270,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,269,900 GBP2023-12-31
-1,269,900 GBP2022-12-31
Total Assets Less Current Liabilities
13,805,110 GBP2023-12-31
13,805,110 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
5,675,676 GBP2023-12-31
5,675,676 GBP2022-12-31
Retained earnings (accumulated losses)
8,129,334 GBP2023-12-31
8,129,334 GBP2022-12-31
Equity
13,805,110 GBP2023-12-31
13,805,110 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
15,075,010 GBP2022-12-31
Investments in Group Undertakings
15,075,010 GBP2023-12-31
15,075,010 GBP2022-12-31
Other Creditors
Current
1,270,000 GBP2023-12-31
1,270,000 GBP2022-12-31

Related profiles found in government register
  • MACKENZIE STUART GROUP HOLDINGS LIMITED
    Info
    Registered number 11901251
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire LS1 4AP
    Private Limited Company incorporated on 2019-03-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MACKENZIE STUART GROUP HOLDINGS LIMITED
    S
    Registered number 11901251
    No. 1, Whitehall Riverside, Leeds, England, LS1 4BN
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOODALL BRAZIER LTD - 2009-06-01
    P/t 2nd Floor, 6 Wellington Place, Leeds, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,042,929 GBP2023-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.