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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 5
  • 1
    Robson, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Lloyd Jones
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gagg, Peter Raymond
    Born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Peter Raymond Gagg
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cionnagh, Celia Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Saysell, John James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
    Mr John James Saysell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ 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
parent relation
Company in focus

MCP CONSULTING GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-18 ~ 2024-08-31
Fixed Assets - Investments
119,205 GBP2024-08-31
Debtors
36,535 GBP2024-08-31
Cash at bank and in hand
523,297 GBP2024-08-31
Current Assets
559,832 GBP2024-08-31
Creditors
Amounts falling due within one year
34,455 GBP2024-08-31
Net Current Assets/Liabilities
525,377 GBP2024-08-31
Total Assets Less Current Liabilities
644,582 GBP2024-08-31
Net Assets/Liabilities
644,582 GBP2024-08-31
Equity
Called up share capital
119,200 GBP2024-08-31
Retained earnings (accumulated losses)
525,382 GBP2024-08-31
Equity
644,582 GBP2024-08-31
Amounts invested in assets
Cost valuation, Non-current
119,205 GBP2024-08-31
Non-current
119,205 GBP2024-08-31
Amounts owed by group undertakings and participating interests
36,535 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91 GBP2024-08-31
Other Creditors
Amounts falling due within one year
34,364 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-05-18 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,200 shares2024-08-31

Related profiles found in government register
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    Info
    Registered number 14877460
    icon of address8 Jury Street, Warwick CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14877460
    icon of address8, Jury Street, Warwick, Warwickshire, England, CV34 4EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MCP CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14877460
    icon of addressBlythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Jury Street, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    908,363 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Jury Street, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address8 Jury Street, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-10 ~ 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

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