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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, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nachiappan, Porkodiyan
    Director born in July 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 - 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

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
Creditors
Non-current, Amounts falling due after one year
-2,474,187 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
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,600 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
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
    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
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)
    Retained earnings (accumulated losses)
    243,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    434,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,290,592 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    SHELBY VENTURES LIMITED - 2014-09-08
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,534 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressMuthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    ROYA MANAGEMENT LIMITED - 2017-07-13
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressBelstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressBright Ventures Ltd, Belstead, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,373 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressMuthu Westcliff Boutique Hotel, Westcliff Parade, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,465 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-09-01
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBelstead Brook Muthu Hotel, Belstead Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,115,354 GBP2025-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.