logo
explain how to read the page

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
    Clasby, Louise
    Executive Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Ian Martin Gale
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Maclehose, Sarah Jean
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jean Maclehose
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Maclehose, Fergus Donald Hugh
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Julie Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-16 ~ 2024-12-31
Property, Plant & Equipment
579,166 GBP2024-12-31
Debtors
792 GBP2024-12-31
Cash at bank and in hand
14,609 GBP2024-12-31
Current Assets
15,401 GBP2024-12-31
Net Current Assets/Liabilities
-241,120 GBP2024-12-31
Total Assets Less Current Liabilities
338,046 GBP2024-12-31
Creditors
Non-current
-344,145 GBP2024-12-31
Net Assets/Liabilities
-6,099 GBP2024-12-31
Equity
Called up share capital
200 GBP2024-12-31
Retained earnings (accumulated losses)
-6,299 GBP2024-12-31
Equity
-6,099 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
585,016 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,850 GBP2024-01-16 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,850 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
579,166 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
792 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
13,314 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
243,206 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
344,145 GBP2024-12-31
Bank Borrowings
Secured
357,459 GBP2024-12-31

Related profiles found in government register
  • MA GROUP HOLDINGS LIMITED
    Info
    Registered number 15417547
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2024-01-16 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MA GROUP HOLDINGS LIMITED
    S
    Registered number 15417547
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,701,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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