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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
    Heler, George
    Born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
    Mr George Joseph Heler
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    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
  • 2
    Lucas, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Heler, Michael Joseph
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
    Michael Joseph Heler
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MGH CORPORATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
27,385,542 GBP2022-09-30
Other miscellaneous reserve
35,280,788 GBP2022-09-30
Property, Plant & Equipment
5,500,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
11,402,037 GBP2024-12-31
4,999,191 GBP2023-12-31
Fixed Assets
16,902,037 GBP2024-12-31
4,999,191 GBP2023-12-31
Debtors
153,882 GBP2024-12-31
119,581 GBP2023-12-31
Cash at bank and in hand
66 GBP2024-12-31
25 GBP2023-12-31
Current Assets
153,948 GBP2024-12-31
119,606 GBP2023-12-31
Net Current Assets/Liabilities
-7,568,051 GBP2024-12-31
-798,191 GBP2023-12-31
Total Assets Less Current Liabilities
9,333,986 GBP2024-12-31
4,201,000 GBP2023-12-31
Net Assets/Liabilities
5,317,274 GBP2024-12-31
4,201,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,316,274 GBP2024-12-31
4,200,000 GBP2023-12-31
4,200,000 GBP2022-09-30
Equity
5,317,274 GBP2024-12-31
4,201,000 GBP2023-12-31
28,445,907 GBP2022-09-30
Profit/Loss
1,116,274 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Owned/Freehold, Land and buildings
5,500,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,500,000 GBP2024-12-31
Investments in Subsidiaries
11,402,037 GBP2024-12-31
4,999,191 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
800,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,721,999 GBP2024-12-31
917,797 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • MGH CORPORATION LIMITED
    Info
    Registered number 13322603
    icon of addressLaurels Farm, Hatherton, Nantwich, Cheshire CW5 7PE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MGH CORPORATION LIMITED
    S
    Registered number missing
    icon of addressLaurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE
    Company Limited By Shares
    CIF 1
  • MGH CORPORATION LIMITED
    S
    Registered number missing
    icon of addressLaurels Farm, Hatherton, Nantwich, England, CW5 7PE
    Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CHESHIRE CHEESE WHOLESALE LTD - 2023-03-06
    icon of addressLaurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -222,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressLaurels Farm, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FUTURA FOODS WALES LIMITED - 2022-08-12
    FUTURA FOODS HOLDCO1 LTD - 2019-10-22
    icon of addressLaurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,839,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JH EL FOODS LIMITED - 2021-01-04
    icon of addressLaurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,939,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressLaurels Farm, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressLaurels Farm, Hatherton, Nantwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    23,467,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    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
  • 7
    icon of addressLymn Bank Farm House, Lymn Bank East, Thorpe St Peter, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,786,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.