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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 2
  • 1
    Gill, Charanjeev Singh
    Born in August 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Charanjeev Singh Gill
    Born in August 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 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
  • 2
    Copeman, Derek Keith
    Born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MG (MAYFAIR) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-12-29
100 GBP2023-12-29
Net Assets/Liabilities
100 GBP2024-12-29
100 GBP2023-12-29
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-30 ~ 2024-12-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-30 ~ 2024-12-29
Equity
100 GBP2024-12-29
100 GBP2023-12-29

Related profiles found in government register
  • MG (MAYFAIR) LTD
    Info
    Registered number 13813271
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MG (MAYFAIR) LTD
    S
    Registered number 13813271
    icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom, HA1 3EX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,357 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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