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
    Moyses, James Christopher
    Business born in August 1982
    Individual (9 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mr James Christopher Moyses
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    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
    Winter, Stephen
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mr Stephen Winter
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Royce, Adam John
    Share Holder born in September 1973
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mr Adam John Royce
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    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
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
12022-09-10 ~ 2023-09-30
Profit/Loss
38,781 GBP2022-09-10 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
2,072,252 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,248 GBP2022-09-10 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,248 GBP2023-09-30
Intangible Assets
Net goodwill
2,039,004 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
892 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2022-09-10 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
843 GBP2023-09-30
Turnover/Revenue
73,499 GBP2022-09-10 ~ 2023-09-30
Gross Profit/Loss
73,499 GBP2022-09-10 ~ 2023-09-30
Administrative Expenses
93,882 GBP2022-09-10 ~ 2023-09-30
Operating Profit/Loss
-20,383 GBP2022-09-10 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
18,398 GBP2022-09-10 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-38,781 GBP2022-09-10 ~ 2023-09-30
Comprehensive Income/Expense
-38,781 GBP2022-09-10 ~ 2023-09-30
Intangible Assets
2,039,004 GBP2023-09-30
Property, Plant & Equipment
843 GBP2023-09-30
Fixed Assets - Investments
945,378 GBP2023-09-30
Fixed Assets
2,985,225 GBP2023-09-30
Debtors
141 GBP2023-09-30
Cash at bank and in hand
604,599 GBP2023-09-30
Current Assets
604,740 GBP2023-09-30
Creditors
Amounts falling due within one year
1,469,800 GBP2023-09-30
Net Current Assets/Liabilities
865,060 GBP2023-09-30
Total Assets Less Current Liabilities
2,120,165 GBP2023-09-30
Creditors
Amounts falling due after one year
2,158,847 GBP2023-09-30
Net Assets/Liabilities
-38,682 GBP2023-09-30
Equity
Called up share capital
99 GBP2023-09-30
Retained earnings (accumulated losses)
-38,781 GBP2023-09-30
Equity
-38,682 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-38,781 GBP2022-09-10 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,781 GBP2022-09-10 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
99 GBP2022-09-10 ~ 2023-09-30
Issue of Equity Instruments
99 GBP2022-09-10 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
99 GBP2022-09-10 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
99 GBP2022-09-10 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-09-10 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
49 GBP2022-09-10 ~ 2023-09-30
Intangible Assets - Gross Cost
2,072,252 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
33,248 GBP2022-09-10 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
33,248 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
892 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2022-09-10 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
945,378 GBP2023-09-30
Cost valuation, Non-current
945,378 GBP2023-09-30
Non-current
945,378 GBP2023-09-30
Other Debtors
141 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,004 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,833 GBP2023-09-30
Other Creditors
Amounts falling due within one year
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
1,392,185 GBP2023-09-30
Related profiles found in government register
  • MRW GROUP HOLDINGS LTD
    Info
    Registered number 14347898
    Suite 65, Pure Offices Midshires Business Park, Smeaton Close, Aylesbury HP19 8HL
    Private Limited Company incorporated on 2022-09-09 (2 years 9 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
    Suite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL
    CIF 1
  • MRW GROUP HOLDINGS LTD
    S
    Registered number 14347898
    Suite 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
    Suite 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
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,785 GBP2024-06-30
    Person with significant control
    2024-07-30 ~ 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
  • 2
    4 Reading Road, Pangbourne, Reading, Berkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,803 GBP2018-06-30
    Person with significant control
    2024-07-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-07-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    Suite 65, Pure Offices, Midshires House Midshires Business Park, Smeaton Close, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    406,987 GBP2023-06-30
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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