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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 3
  • 1
    Khan, Sundus
    Real Esate Management Retail Shop Butcher born in February 1993
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mrs Sundus Khan
    Born in February 1993
    Individual (8 offsprings)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paduano, Marco
    Director born in June 1994
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Malik Tanveer
    Entrepreneur born in March 1980
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2020-02-10
    OF - Director → CIF 0
    Khan, Malik Tanveer, Capt
    Retailer born in March 1980
    Individual (2 offsprings)
    Officer
    2020-03-14 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Malik Tanveer Khan
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-11-03
    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
parent relation
Company in focus

MGC DIRECT LTD

Period: 2019-07-15 ~ 2024-07-16
Company number: 12104768
Registered name
MGC DIRECT LTD - Dissolved
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
6,000 GBP2022-07-31
9,000 GBP2021-07-31
Current Assets
32,410 GBP2022-07-31
170,757 GBP2021-07-31
Creditors
Amounts falling due within one year
-25,719 GBP2022-07-31
-24,939 GBP2021-07-31
Net Current Assets/Liabilities
6,691 GBP2022-07-31
152,818 GBP2021-07-31
Total Assets Less Current Liabilities
12,691 GBP2022-07-31
161,818 GBP2021-07-31
Creditors
Amounts falling due after one year
-25,000 GBP2022-07-31
-160,000 GBP2021-07-31
Net Assets/Liabilities
-12,529 GBP2022-07-31
1,818 GBP2021-07-31
Equity
-12,529 GBP2022-07-31
1,818 GBP2021-07-31
Average Number of Employees
62021-08-01 ~ 2022-07-31
52020-08-01 ~ 2021-07-31

  • MGC DIRECT LTD
    Info
    Registered number 12104768
    161 Seely Road, London SW17 9QX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 and dissolved on 2024-07-16 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.