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
    Mears, Timothy Jolyon
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Jolyon Mears
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2021-01-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Agutter, Michael John
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Agutter
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Fern, Graham Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Graham Peter Fern
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2021-01-04 ~ 2022-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
155,058 GBP2024-03-31
155,058 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Current
27,089 GBP2024-03-31
27,089 GBP2023-03-31
Net Current Assets/Liabilities
-27,086 GBP2024-03-31
-27,086 GBP2023-03-31
Total Assets Less Current Liabilities
127,972 GBP2024-03-31
127,972 GBP2023-03-31
Creditors
Non-current
25,000 GBP2023-03-31
Net Assets/Liabilities
127,972 GBP2024-03-31
102,972 GBP2023-03-31
Equity
Called up share capital
6,275 GBP2024-03-31
6,275 GBP2023-03-31
Retained earnings (accumulated losses)
121,697 GBP2024-03-31
96,697 GBP2023-03-31
Equity
127,972 GBP2024-03-31
102,972 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
155,058 GBP2023-03-31
Investments in Group Undertakings
155,058 GBP2024-03-31
155,058 GBP2023-03-31
Amounts owed to group undertakings
Current
2,089 GBP2024-03-31
2,089 GBP2023-03-31
Other Creditors
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Non-current
25,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,255 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • MGT HOLDINGS LIMITED
    Info
    Registered number 13111738
    Equinox House, Clifton Park Avenue, York YO30 5PA
    Private Limited Company incorporated on 2021-01-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MGT HOLDINGS LIMITED
    S
    Registered number 13111738
    Equinox House, Clifton Park Avenue, York, England, YO30 5PA
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Equinox House, Clifton Park Avenue, Shipton Road, York
    Active Corporate (4 parents)
    Equity (Company account)
    486,265 GBP2024-03-31
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,361 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ 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

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