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 2
  • 1
    Gavin, Michael Anthony
    Recruitment Consultant born in July 1987
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Gavin
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ 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
    Marcinkowski, Paul
    Recruitment Consultant born in October 1986
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Marcinkowski
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2020-04-21 ~ 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

MGPM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
1,808,429 GBP2024-06-30
1,243,150 GBP2023-06-30
Net Assets/Liabilities
1,671,213 GBP2024-06-30
1,505,923 GBP2023-06-30
Equity
1,671,213 GBP2024-06-30
1,505,923 GBP2023-06-30
1,148,022 GBP2022-06-30
Fixed Assets - Investments
1,678,874 GBP2024-06-30
1,507,924 GBP2023-06-30
Debtors
0 GBP2024-06-30
2,428 GBP2023-06-30
Cash at bank and in hand
382 GBP2024-06-30
383 GBP2023-06-30
Current Assets
382 GBP2024-06-30
2,811 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,043 GBP2024-06-30
-4,812 GBP2023-06-30
Net Current Assets/Liabilities
-7,661 GBP2024-06-30
-2,001 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,671,013 GBP2024-06-30
1,505,723 GBP2023-06-30
1,147,822 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
475,818 GBP2023-07-01 ~ 2024-06-30
537,027 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-310,528 GBP2023-07-01 ~ 2024-06-30
-179,126 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,678,874 GBP2024-06-30
1,507,924 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
2,428 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
4,812 GBP2024-06-30
4,812 GBP2023-06-30
Creditors
Current
8,043 GBP2024-06-30
4,812 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Related profiles found in government register
  • MGPM HOLDINGS LIMITED
    Info
    Registered number 12567117
    17 Mann Island, Liverpool L3 1BP
    Private Limited Company incorporated on 2020-04-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MGPM HOLDINGS LIMITED
    S
    Registered number 12567117
    61a Bold Street, Bold Street, Liverpool, England, L1 4EZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • MGPM HOLDINGS LIMITED
    S
    Registered number 12567117
    61a, Bold Street, Liverpool, England, L1 4EZ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Mann Island, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,134 GBP2024-06-30
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    17 Mann Island, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2024-06-30
    Person with significant control
    2020-06-09 ~ 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

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