logo
explain how to read the page

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
    Sharma, Ramesh Kumar
    Mechanical Engineer born in November 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Ramesh Kumar Sharma
    Born in November 1950
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tyagi, Nishant Kumar
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Tyagi, Nishant Kumar
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Nishant Kumar Tyagi
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Ramanandi, Parthiv Pannalal
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-06-10
    OF - Director → CIF 0
parent relation
Company in focus

MAC GLOBAL VENTURES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
47890 - Retail Sale Via Stalls And Markets Of Other Goods
70229 - Management Consultancy Activities Other Than Financial Management
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
108 GBP2024-10-31
218 GBP2023-10-31
Current Assets
71,103 GBP2024-10-31
49,497 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,324 GBP2024-10-31
-12,529 GBP2023-10-31
Net Current Assets/Liabilities
60,779 GBP2024-10-31
36,968 GBP2023-10-31
Total Assets Less Current Liabilities
60,887 GBP2024-10-31
37,186 GBP2023-10-31
Creditors
Amounts falling due after one year
-41,612 GBP2024-10-31
-41,612 GBP2023-10-31
Net Assets/Liabilities
19,275 GBP2024-10-31
-4,426 GBP2023-10-31
Equity
19,275 GBP2024-10-31
-4,426 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MAC GLOBAL VENTURES LTD
    Info
    Registered number 12961441
    icon of addressUnit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex UB2 4AB
    Private Limited Company incorporated on 2020-10-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MAC GLOBAL VENTURES LTD
    S
    Registered number 12961441
    icon of addressUnit A1, Bridge Road Industrial Estate, Bridge Road, Southall, United Kingdom, UB2 4AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit A1, Bridge Road Industrial Estate, Bridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,373 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2022-11-21
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.