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 3
  • 1
    Mccarthy, Shane
    Director born in January 1982
    Individual (22 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Shane Mccarthy
    Born in January 1982
    Individual (22 offsprings)
    Person with significant control
    2020-02-27 ~ 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
    Wigg, Stuart John
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Catherine Braithwaite
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2024-01-24 ~ 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
Ceased 2
  • 1
    Maccarthy, John Simon
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    2020-02-27 ~ 2021-09-02
    OF - Director → CIF 0
    Maccarthy, John Simon
    Company Director born in October 1950
    Individual (13 offsprings)
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
    Mr John Mccarthy
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Simon Maccarthy
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2020-02-27 ~ 2022-05-30
    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
    Mr Stuart John Wigg
    Born in February 1973
    Individual (28 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-01-24
    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

MCWIGG LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
255 GBP2024-03-31
255 GBP2023-03-31
Fixed Assets
255 GBP2024-03-31
255 GBP2023-03-31
Debtors
946,007 GBP2024-03-31
977,395 GBP2023-03-31
Cash at bank and in hand
33,542 GBP2024-03-31
27,307 GBP2023-03-31
Current Assets
979,549 GBP2024-03-31
1,004,702 GBP2023-03-31
Net Current Assets/Liabilities
-106,536 GBP2024-03-31
-27,845 GBP2023-03-31
Total Assets Less Current Liabilities
-106,281 GBP2024-03-31
-27,590 GBP2023-03-31
Net Assets/Liabilities
-106,281 GBP2024-03-31
-27,590 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
-106,288 GBP2024-03-31
-27,597 GBP2023-03-31
Equity
-106,281 GBP2024-03-31
-27,590 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
946,007 GBP2024-03-31
977,395 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,086,085 GBP2024-03-31
1,032,547 GBP2023-03-31
Related profiles found in government register
  • MCWIGG LTD
    Info
    Registered number 12486796
    2e Fortis Green Avenue, London N2 9NA
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MCWIGG LTD
    S
    Registered number 12486796
    2e, Fortis Green Avenue, London, England, N2 9NA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MCWIGG LIMITED
    S
    Registered number 12486796
    23, Fortis Green Avenue, London, England, N2 9NA
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MCWIGG XYZ LIMITED - 2023-11-28
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    2e Fortis Green Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -241,505 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 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
  • 3
    Shaw House, 2e Fortis Green Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -385,438 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    2e Fortis Green Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,347 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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