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, Michael Joseph
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Michael Joseph Heler
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or more → 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
  • 2
    Heler, George
    Director born in December 1987
    Individual (10 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Mr George Joseph Heler
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    2021-06-22 ~ 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
    Lucas, Richard
    Individual (4 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → 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
35,280,788 GBP2021-09-30
Other miscellaneous reserve
36,812,743 GBP2021-09-30
Fixed Assets - Investments
4,999,191 GBP2023-12-31
3,563,667 GBP2022-09-30
Debtors
119,581 GBP2023-12-31
1,555,105 GBP2022-09-30
Cash at bank and in hand
25 GBP2023-12-31
25 GBP2022-09-30
Current Assets
119,606 GBP2023-12-31
1,555,130 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
4,200,000 GBP2023-12-31
4,200,000 GBP2022-09-30
1,200,000 GBP2021-09-30
Equity
4,201,000 GBP2023-12-31
24,000,389 GBP2021-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-12-31
3,000,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
4,999,191 GBP2023-12-31
3,563,667 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-09-30
Creditors
Current
917,797 GBP2023-12-31
917,797 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-09-30
Related profiles found in government register
  • MGH CORPORATION LIMITED
    Info
    Registered number 13322603
    Laurels Farm, Hatherton, Nantwich, Cheshire CW5 7PE
    Private Limited Company incorporated on 2021-04-08 (4 years 2 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
    Laurels Farm, Crewe Road, Hatherton, Nantwich, England, CW5 7PE
    Company Limited By Shares
    CIF 1
  • MGH CORPORATION LIMITED
    S
    Registered number missing
    Laurels 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
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -250,635 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Laurels Farm, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,214,275 GBP2023-12-31
    Person with significant control
    2022-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JH EL FOODS LIMITED - 2021-01-04
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,370,341 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Laurels Farm, Hatherton, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26,890 GBP2023-12-31
    Person with significant control
    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
    Laurels Farm, Hatherton, Nantwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,609,089 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ 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
  • 7
    Lymn Bank Farm House, Lymn Bank East, Thorpe St Peter, Skegness, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,920,397 GBP2023-12-31
    Person with significant control
    2022-01-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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