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
    Malhotra, Saurabh
    Director born in February 1976
    Individual (17 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 2
    A 418 Plot Cs 286 Aurus, Chambers Shivram, Seth Amrutwar Road Worli, Mumbai, Maharastra, India
    Corporate (1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Dixit, Rahul
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    2022-10-02 ~ 2023-11-30
    OF - director → CIF 0
    Mr Rahul Dixit
    Born in January 1980
    Individual (40 offsprings)
    Person with significant control
    2022-10-02 ~ 2023-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MGK INFRA REALTY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,889,200 GBP2024-03-31
Current Assets
80,269.90 GBP2024-03-31
Creditors
Current
-200,050 GBP2024-03-31
Net Current Assets/Liabilities
-119,780.10 GBP2024-03-31
Total Assets Less Current Liabilities
1,769,419.90 GBP2024-03-31
Net Assets/Liabilities
1,769,419.90 GBP2024-03-31
Equity
1,769,419.90 GBP2024-03-31
Average Number of Employees
12022-10-02 ~ 2024-03-31
Related profiles found in government register
  • MGK INFRA REALTY LTD
    Info
    Registered number 14391372
    First Floor, The Urban Building, Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2022-10-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MGK INFRA REALTY LTD
    S
    Registered number 14391372
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability By Shares in England And Wales, England
    CIF 2
  • MGK INFRA REALTY LTD
    S
    Registered number 14391372
    C/o Thakur-chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1EX
    Companies House in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (2 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,310 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    61,178.76 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    First Floor, The Urban Building, Albert Street, Slough, England
    Corporate (3 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - 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.