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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 2
  • 1
    Bridger, Pamela
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Thelen, Christopher Alexander
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Christopher Alexander Thelen
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAKETWO ETON GROUP LIMITED

Period: 2022-11-08 ~ now
Company number: 13414907
Registered names
TAKETWO ETON GROUP LIMITED - now
MEXFORT LIMITED - 2022-11-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Equity
2,729,102 GBP2024-09-30
2,584,091 GBP2023-09-30
-1,206,840 GBP2022-09-30
Fixed Assets - Investments
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Fixed Assets
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Debtors
3,279,284 GBP2024-09-30
2,928,557 GBP2023-09-30
Cash at bank and in hand
113,594 GBP2024-09-30
113,642 GBP2023-09-30
Current Assets
3,392,878 GBP2024-09-30
3,042,199 GBP2023-09-30
Net Current Assets/Liabilities
3,382,792 GBP2024-09-30
2,999,015 GBP2023-09-30
Total Assets Less Current Liabilities
5,163,972 GBP2024-09-30
4,780,195 GBP2023-09-30
Net Assets/Liabilities
2,729,102 GBP2024-09-30
2,606,204 GBP2023-09-30
Equity
Called up share capital
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
229,102 GBP2024-09-30
106,204 GBP2023-09-30
22,734 GBP2022-09-30
Profit/Loss
122,898 GBP2023-10-01 ~ 2024-09-30
83,470 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,000,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Amounts invested in assets
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
10,086 GBP2024-09-30
43,184 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,434,870 GBP2024-09-30
2,173,991 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30

Related profiles found in government register
  • TAKETWO ETON GROUP LIMITED
    Info
    MEXFORT LIMITED - 2022-11-08
    Registered number 13414907
    6 Bell Street, Maidenhead, Berkshire SL6 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TAKETWO ETON GROUP LIMITED
    S
    Registered number 13414907
    6, Bell Street, Maidenhead, England, SL6 1BU
    Limited Company in Companies House, England
    CIF 1
  • MEXFORT LIMITED
    S
    Registered number 13414907
    82, St. John Street, London, England, EC1M 4JN
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ETON TRAVEL HOLDINGS LIMITED
    - now 04197397
    PITCOMP 257 LIMITED - 2001-10-09
    6 Bell Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    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
    2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TAKE TWO TRAVEL SOLUTIONS LIMITED
    - now 12906636
    SCARLETGLADE LIMITED - 2020-12-09
    6 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-16 ~ 2023-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.