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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 5
  • 1
    Nesamanimaran Muthu
    Born in November 1967
    Individual (31 offsprings)
    Person with significant control
    2020-02-11 ~ 2022-05-25
    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
  • 2
    Venkatraman, Ravi
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2022-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Nachiappan, Porkodiyan
    Born in July 1970
    Individual (30 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Maran, Monicca Nivetha
    Born in July 1992
    Individual (35 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Ms Monicca Nivetha Maran
    Born in July 1992
    Individual (35 offsprings)
    Person with significant control
    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
  • 5
    Maran, Gkevin Muthu
    Born in August 1996
    Individual (29 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Gkevin Muthu Maran
    Born in August 1996
    Individual (29 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MGM UK HOTELS HOLDINGS LIMITED

Period: 2020-02-11 ~ now
Company number: 12454705
Registered name
MGM UK HOTELS HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,486,588 GBP2024-12-31
2,474,188 GBP2023-12-31
Total Assets Less Current Liabilities
2,463,388 GBP2024-12-31
2,465,388 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,474,187 GBP2023-12-31
Net Assets/Liabilities
-10,799 GBP2024-12-31
-8,799 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,800 GBP2024-12-31
-8,800 GBP2023-12-31
-7,200 GBP2022-12-31
Equity
-10,799 GBP2024-12-31
-8,799 GBP2023-12-31
-7,199 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
1,600 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,486,588 GBP2024-12-31
2,474,188 GBP2023-12-31
Cost valuation
2,486,588 GBP2024-12-31
2,474,188 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • MGM UK HOTELS HOLDINGS LIMITED
    Info
    Registered number 12454705
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk IP2 9HB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 1 month). 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
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England, IP2 9HB
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ALEXANDRA ASSET LIMITED
    10426439
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    ALEXANDRA HOTEL MANAGEMENT LIMITED
    10422241
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    BEN DORAN ASSET LIMITED
    10417764
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    BEN DORAN MANAGEMENT LIMITED
    10417714
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
    BRIGHT VENTURES LIMITED
    09195389
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    DALMALLY ASSET INVESTMENT LIMITED
    10417606
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    DAMALLY MANAGEMENT LIMITED
    10417531
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    EUPHRASIA VENTURES LIMITED
    10093976
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    FATIMA VENTURES LIMITED
    - now 09194666
    SHELBY VENTURES LIMITED - 2014-09-08
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (11 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    HIGHLAND COACHES LIMITED
    10617969
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-28 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    LONDON HOLIDAY LIMITED
    10288698
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 12
    LOURDES VENTURES LIMITED
    09419969
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    LUXURY HIGHLAND TRANSPORTS LIMITED
    - now 10441214
    ROYA MANAGEMENT LIMITED - 2017-07-13
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    MGM MUTHU HOTELS LIMITED
    13918684
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 15
    NEWTON ASSET LIMITED
    10422349
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 16
    NEWTON HOTEL MANAGEMENT LIMITED
    10422265
    Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    OBAN REGENT ASSETS LIMITED
    12458672
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
  • 18
    OBAN REGENT MANAGEMENT LIMITED
    12457582
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-12 ~ 2020-09-01
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 19
    ROYA ASSET INVESTMENT LIMITED
    10441255
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 20
    VERINICA VENTURES LIMITED
    10094003
    Bright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 21
    WESTCLIFF VENTURES LIMITED
    09419967
    Muthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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

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