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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 2
  • 1
    Green, Marcia Ingrid
    Born in August 1945
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mrs Marcia Ingrid Green
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    2019-12-18 ~ 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
    Green, Howerd Michael
    Born in December 1948
    Individual (19 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Howerd Michael Green
    Born in December 1948
    Individual (19 offsprings)
    Person with significant control
    2019-12-18 ~ 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
parent relation
Company in focus

M GREEN HOLDINGS LTD

Period: 2019-12-18 ~ now
Company number: 12369058
Registered name
M GREEN HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100,036 GBP2025-03-31
100,036 GBP2024-03-31
Debtors
853,929 GBP2025-03-31
1,173,559 GBP2024-03-31
Cash at bank and in hand
63,040 GBP2025-03-31
169,389 GBP2024-03-31
Current Assets
916,969 GBP2025-03-31
1,342,948 GBP2024-03-31
Net Current Assets/Liabilities
232,694 GBP2025-03-31
310,413 GBP2024-03-31
Total Assets Less Current Liabilities
332,730 GBP2025-03-31
410,449 GBP2024-03-31
Net Assets/Liabilities
332,730 GBP2025-03-31
410,449 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
332,728 GBP2025-03-31
410,447 GBP2024-03-31
Equity
332,730 GBP2025-03-31
410,449 GBP2024-03-31
Other Investments Other Than Loans
Non-current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts invested in assets
Non-current
100,036 GBP2025-03-31
100,036 GBP2024-03-31
Amounts owed by group undertakings and participating interests
82,870 GBP2025-03-31
687,500 GBP2024-03-31
Other Debtors
771,059 GBP2025-03-31
486,059 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,926 GBP2025-03-31
918,080 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,205 GBP2025-03-31
1,175 GBP2024-03-31
Other Creditors
Amounts falling due within one year
636,144 GBP2025-03-31
113,280 GBP2024-03-31

Related profiles found in government register
  • M GREEN HOLDINGS LTD
    Info
    Registered number 12369058
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • M GREEN HOLDINGS LTD
    S
    Registered number 12369058
    Flat 1, 24 Mount Row, London, England, W1K 3SG
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • M GREEN HOLDINGS LTD
    S
    Registered number 12369058
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BOOKINGS PRO INTERNATIONAL LTD
    - now 16004095
    KASPER PROPERTIES 1 LTD
    - 2025-06-04 16004095 14551902
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KASPER PROPERTIES LTD
    14551902 16004095
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PARKLANE APARTMENTS LTD
    08624951
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PL APARTMENTS LTD
    12523410
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-17 during the appointment or period of control
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Voluntary Arrangement Corporate (7 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PLA CONCIERGE LIMITED
    14827614
    Shaw House, 6 Chesterfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ now
    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
  • 6
    PLA LETTINGS LTD
    12495682
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PROPERTEAM LTD
    12458094
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.