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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mcglone, Michael Thomas
Born in January 1989Individual (21 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0Mr Michael Thomas Mcglone
Born in January 1989Individual (21 offsprings)Person with significant control2018-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mcmurray, Damien John
Born in December 1992Individual (2 offsprings)Officer2023-08-18 ~ nowOF - Director → CIF 0
Company in focus
MCG FAMILY HOLDINGS LIMITED
Period: 2025-02-26 ~ now
Company number: NI654643
Registered names
MCG FAMILY HOLDINGS LIMITED - now
CENTUM HOLDINGS LIMITED - 2025-02-26 NI675392
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
48,948 GBP2024-12-31
184,692 GBP2023-12-31
Investment Property
824,769 GBP2024-12-31
Fixed Assets - Investments
101 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
873,818 GBP2024-12-31
184,792 GBP2023-12-31
Total Inventories
228,912 GBP2023-12-31
Debtors
Current
6,578,713 GBP2024-12-31
4,096,652 GBP2023-12-31
Cash at bank and in hand
1,264,356 GBP2024-12-31
2,295,126 GBP2023-12-31
Current Assets
7,843,069 GBP2024-12-31
6,620,690 GBP2023-12-31
Net Current Assets/Liabilities
7,664,014 GBP2024-12-31
6,481,058 GBP2023-12-31
Total Assets Less Current Liabilities
8,537,832 GBP2024-12-31
6,665,850 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,008 GBP2023-12-31
Net Assets/Liabilities
8,433,654 GBP2024-12-31
6,596,842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,170,238 GBP2024-12-31
6,596,742 GBP2023-12-31
4,318,562 GBP2022-12-31
Equity
8,433,654 GBP2024-12-31
6,596,842 GBP2023-12-31
4,318,662 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,938,812 GBP2024-01-01 ~ 2024-12-31
2,398,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,938,812 GBP2024-01-01 ~ 2024-12-31
2,398,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-102,000 GBP2024-01-01 ~ 2024-12-31
-120,020 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-102,000 GBP2024-01-01 ~ 2024-12-31
-120,020 GBP2023-01-01 ~ 2023-12-31
Equity
Other miscellaneous reserve
263,316 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
161,284 GBP2024-01-01 ~ 2024-12-31
44,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
87,772 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,450 GBP2024-12-31
267,464 GBP2023-12-31
Motor vehicles
55,561 GBP2024-12-31
38,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,011 GBP2024-12-31
306,350 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-221,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-221,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,784 GBP2024-12-31
111,491 GBP2023-12-31
Motor vehicles
21,279 GBP2024-12-31
10,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,063 GBP2024-12-31
121,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,291 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-88,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,666 GBP2024-12-31
155,973 GBP2023-12-31
Motor vehicles
34,282 GBP2024-12-31
28,719 GBP2023-12-31
Investment Property - Fair Value Model
824,769 GBP2024-12-31
Investments in Subsidiaries
101 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
101 GBP2024-12-31
100 GBP2023-12-31
Other types of inventories not specified separately
228,912 GBP2023-12-31
Trade Debtors/Trade Receivables
51 GBP2023-12-31
Amounts Owed By Related Parties
1,964,805 GBP2024-12-31
394,952 GBP2023-12-31
Other Debtors
4,548,887 GBP2024-12-31
3,701,649 GBP2023-12-31
Prepayments
65,021 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
56,555 GBP2024-12-31
77,417 GBP2023-12-31
Trade Creditors/Trade Payables
26,064 GBP2024-12-31
581 GBP2023-12-31
Amounts Owed to Related Parties
1 GBP2024-12-31
10,942 GBP2023-12-31
Taxation/Social Security Payable
58 GBP2024-12-31
4,350 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
69,008 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,772 GBP2024-12-31
Total Borrowings
Non-current
16,406 GBP2024-12-31
69,008 GBP2023-12-31
Bank Borrowings
Current
28,430 GBP2024-12-31
33,519 GBP2023-12-31
Total Borrowings
Current
56,555 GBP2024-12-31
77,417 GBP2023-12-31
Related profiles found in government register
MCG FAMILY HOLDINGS LIMITED
InfoCENTUM HOLDINGS LIMITED - 2025-02-26Registered number NI65464338c Airfield Road, Toomebridge, Antrim BT41 3SGPRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0MCG FAMILY HOLDINGS LIMITED
SRegistered number Ni65464338c, Airfield Road, Toomebridge, Antrim, Northern Ireland, BT41 3SGPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CENTUM HOLDINGS LIMITED
SRegistered number Ni65464338c, Airfield Road, Toomebridge, Antrim, United Kingdom, BT41 3SGPrivate Company Limited By Shares in Registrar Of Companies (Northern Ireland), Northern IrelandCIF 3
Offspring entities and appointments
3
- 1
CENTUM (N.I.) LTD
- 2020-04-03 NI63545938c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control2018-08-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
CENTUM PROPERTY DEVELOPMENTS LTD
- 2023-06-09 NI67539438c Airfield Road, Toomebridge, Antrim, United KingdomActive Corporate (2 parents)Person with significant control2021-01-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
CENTUM CAPITAL LIMITED
- 2025-02-28 NI71938538c Airfield Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.