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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
    Winter, Stephen
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Winter
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ 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
    Royce, Adam John
    Share Holder born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Adam John Royce
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moyses, James Christopher
    Business born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr James Christopher Moyses
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MRW GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
92023-10-01 ~ 2024-09-30
12022-09-10 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
2,344,777 GBP2024-09-30
2,072,252 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
252,384 GBP2024-09-30
33,248 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
219,136 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
2,092,393 GBP2024-09-30
2,039,004 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
892 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183 GBP2024-09-30
49 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
709 GBP2024-09-30
843 GBP2023-09-30
Intangible Assets
2,092,393 GBP2024-09-30
2,039,004 GBP2023-09-30
Property, Plant & Equipment
709 GBP2024-09-30
843 GBP2023-09-30
Fixed Assets - Investments
3,336,042 GBP2024-09-30
945,378 GBP2023-09-30
Fixed Assets
5,429,144 GBP2024-09-30
2,985,225 GBP2023-09-30
Debtors
2,333 GBP2024-09-30
141 GBP2023-09-30
Cash at bank and in hand
602,835 GBP2024-09-30
604,599 GBP2023-09-30
Current Assets
605,168 GBP2024-09-30
604,740 GBP2023-09-30
Creditors
Amounts falling due within one year
2,861,926 GBP2024-09-30
1,469,800 GBP2023-09-30
Net Current Assets/Liabilities
2,256,758 GBP2024-09-30
865,060 GBP2023-09-30
Total Assets Less Current Liabilities
3,172,386 GBP2024-09-30
2,120,165 GBP2023-09-30
Creditors
Amounts falling due after one year
3,171,391 GBP2024-09-30
2,158,847 GBP2023-09-30
Net Assets/Liabilities
995 GBP2024-09-30
-38,682 GBP2023-09-30
Equity
Called up share capital
99 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
896 GBP2024-09-30
-38,781 GBP2023-09-30
Equity
995 GBP2024-09-30
-38,682 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
2,344,777 GBP2024-09-30
2,072,252 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
252,384 GBP2024-09-30
33,248 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
219,136 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
892 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183 GBP2024-09-30
49 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
3,336,042 GBP2024-09-30
Non-current
3,336,042 GBP2024-09-30
945,378 GBP2023-09-30
Other Debtors
2,333 GBP2024-09-30
141 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,323,706 GBP2024-09-30
200,004 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,300 GBP2024-09-30
5,833 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
392,072 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,616 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,133,232 GBP2024-09-30
1,263,963 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
766,662 GBP2023-09-30
Other Creditors
Amounts falling due after one year
3,171,391 GBP2024-09-30
1,392,185 GBP2023-09-30
Related profiles found in government register
  • MRW GROUP HOLDINGS LTD
    Info
    Registered number 14347898
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2022-09-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • MRW GROUP HOLDINGS LTD
    S
    Registered number 14347898
    icon of addressSuite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL
    CIF 1
  • MRW GROUP HOLDINGS LTD
    S
    Registered number 14347898
    icon of addressSuite 41, Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MRW GROUP HOLDINGS LTD
    S
    Registered number 14347898
    icon of addressSuite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,785 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,803 GBP2018-06-30
    Person with significant control
    icon of calendar 2024-07-30 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-07-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressSuite 65, Pure Offices, Midshires House Midshires Business Park, Smeaton Close, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    558,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.