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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 4
  • 1
    Maran, Monicca Nivetha
    Director born in July 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Ms Monicca Nivetha Maran
    Born in July 1992
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2022-05-25 ~ 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
    Maran, Gkevin Muthu
    Director born in August 1996
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Gkevin Muthu Maran
    Born in August 1996
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-05-25 ~ 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
    Nachiappan, Porkodiyan
    Director born in July 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Venkatraman, Ravi
    Head Audit born in November 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-08-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nesamanimaran Muthu
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2022-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGM UK HOTELS HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,600 GBP2023-01-01 ~ 2023-12-31
-3,200 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,600 GBP2023-01-01 ~ 2023-12-31
-3,200 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,600 GBP2023-01-01 ~ 2023-12-31
-3,200 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,600 GBP2023-01-01 ~ 2023-12-31
-3,200 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,474,188 GBP2023-12-31
2,474,188 GBP2022-12-31
Total Assets Less Current Liabilities
2,465,388 GBP2023-12-31
2,466,988 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,474,187 GBP2023-12-31
-2,474,187 GBP2022-12-31
Net Assets/Liabilities
-8,799 GBP2023-12-31
-7,199 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-8,800 GBP2023-12-31
-7,200 GBP2022-12-31
-4,000 GBP2021-12-31
Equity
-8,799 GBP2023-12-31
-7,199 GBP2022-12-31
-3,999 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,600 GBP2023-01-01 ~ 2023-12-31
-3,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,600 GBP2023-01-01 ~ 2023-12-31
3,200 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,474,188 GBP2023-12-31
2,474,188 GBP2022-12-31
Cost valuation
2,474,188 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • MGM UK HOTELS HOLDINGS LIMITED
    Info
    Registered number 12454705
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk IP2 9HB
    Private Limited Company incorporated on 2020-02-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MGM UK HOTELS HOLDINGS LIMITED
    S
    Registered number 12454705
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, England, IP2 9HB
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    398,023 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    292,486 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,138,975 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    194,405 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -358,088 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    490,143 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SHELBY VENTURES LIMITED - 2014-09-08
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    741,319 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    icon of addressMuthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    ROYA MANAGEMENT LIMITED - 2017-07-13
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,144 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    564,327 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    211,771 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    281,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    190,966 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    icon of addressMuthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,043,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    71,601 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-09-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,496,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-09-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.