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
    Nath, Rakesh
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Denness White
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2021-07-26 ~ 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
    Holland, Martin Anthony
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Nevil David
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Martin Anthony Holland
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2020-07-05 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODEL GROUP (HOLDINGS) LTD

Previous name
M4C HOLDINGS LTD - 2022-04-26
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-07-05 ~ 2021-07-31
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Fixed Assets
57,456 GBP2022-07-31
55,956 GBP2021-07-31
Current Assets
40,114 GBP2022-07-31
Creditors
Current
-3,120 GBP2022-07-31
-57,446 GBP2021-07-31
Net Current Assets/Liabilities
36,994 GBP2022-07-31
-57,446 GBP2021-07-31
Total Assets Less Current Liabilities
104,450 GBP2022-07-31
8,510 GBP2021-07-31
Equity
104,450 GBP2022-07-31
8,510 GBP2021-07-31

Related profiles found in government register
  • MODEL GROUP (HOLDINGS) LTD
    Info
    M4C HOLDINGS LTD - 2022-04-26
    Registered number 12719588
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MODEL GROUP (HOLDINGS) LTD
    S
    Registered number 12719588
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODEL4CAST LTD - 2022-04-26
    TOUCH WEALTH MANAGEMENT LTD - 2020-06-11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,696 GBP2022-10-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.