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 1
  • Bailey, Mark Gordon
    Haulier born in December 1968
    Individual (7 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Mark Gordon Bailey
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MGB (CORNWALL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,306,975 GBP2024-01-31
Cash at bank and in hand
8,514 GBP2024-01-31
Net Current Assets/Liabilities
-1,707,360 GBP2024-01-31
Total Assets Less Current Liabilities
13,599,615 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-8,365,666 GBP2024-01-31
Net Assets/Liabilities
5,233,949 GBP2024-01-31
Equity
Called up share capital
4 GBP2024-01-31
Retained earnings (accumulated losses)
5,233,945 GBP2024-01-31
Equity
5,233,949 GBP2024-01-31
Investments in Subsidiaries
15,306,975 GBP2024-01-31
Cash and Cash Equivalents
8,514 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
1,630,554 GBP2024-01-31
Non-current, Amounts falling due after one year
8,365,666 GBP2024-01-31
Bank Borrowings
Current
1,630,554 GBP2024-01-31
Total Borrowings
Current
1,630,554 GBP2024-01-31
Bank Borrowings
Non-current
8,365,666 GBP2024-01-31
Total Borrowings
Non-current
8,365,666 GBP2024-01-31

Related profiles found in government register
  • MGB (CORNWALL) LIMITED
    Info
    Registered number 14668830
    Venayr Goonearl, Scorrier, Redruth, Cornwall TR16 5EB
    Private Limited Company incorporated on 2023-02-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MGB (CORNWALL) LIMITED
    S
    Registered number 14668830
    Venayr, Goonearl, Scorrier, Redruth, Cornwall, England, TR16 5EB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOMEBAY LTD - 2007-05-29
    Venayr Goonearl, Scorrier, Redruth, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,936,392 GBP2024-01-31
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Venayr Goonearl, Scorrier, Redruth, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,627,311 GBP2024-01-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Venayr Goonearl, Scorrier, Redruth, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,353,260 GBP2024-01-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.