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
    Glen, Suzanne Joy
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Glen, Suzanne Joy
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Joy Glen
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glen, Maurice Keith
    C S born in June 1965
    Individual (11 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
    Mr Maurice Keith Glen
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Thompson, Kevin
    Solicitor born in July 1974
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Glen, Susan Munro Inglis
    Manager born in June 1965
    Individual
    Officer
    2004-02-16 ~ 2016-03-06
    OF - Director → CIF 0
    Glen, Susan Munro Inglis
    Individual
    Officer
    1995-01-04 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    Glen, Maurice Keith
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-11-01 ~ 1995-01-04
    OF - Nominee Director → CIF 0
  • 5
    Clark, Graham Iain
    Individual
    Officer
    2006-04-03 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-01 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MG CAPITAL (UK) LTD.

Previous names
SANO INVESTMENTS LTD. - 2007-03-21
KILPATRICK PROPERTY GROUP LIMITED - 2004-01-14
KILPATRICK HOLDINGS LIMITED - 2001-06-07
NYSIAN LIMITED - 1995-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,693 GBP2024-03-31
462 GBP2023-03-31
Fixed Assets - Investments
46,760 GBP2024-03-31
46,760 GBP2023-03-31
Investment Property
2,746,804 GBP2024-03-31
2,655,663 GBP2023-03-31
Fixed Assets
2,813,257 GBP2024-03-31
2,702,885 GBP2023-03-31
Debtors
1,854,111 GBP2024-03-31
2,651,646 GBP2023-03-31
Cash at bank and in hand
1,021,026 GBP2024-03-31
2,405 GBP2023-03-31
Current Assets
2,875,137 GBP2024-03-31
2,654,051 GBP2023-03-31
Creditors
Current
178,817 GBP2024-03-31
149,826 GBP2023-03-31
Net Current Assets/Liabilities
2,696,320 GBP2024-03-31
2,504,225 GBP2023-03-31
Total Assets Less Current Liabilities
5,509,577 GBP2024-03-31
5,207,110 GBP2023-03-31
Net Assets/Liabilities
5,272,970 GBP2024-03-31
4,968,683 GBP2023-03-31
Equity
Called up share capital
10,315 GBP2024-03-31
10,315 GBP2023-03-31
Retained earnings (accumulated losses)
5,166,888 GBP2024-03-31
4,862,601 GBP2023-03-31
Equity
5,272,970 GBP2024-03-31
4,968,683 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,229 GBP2024-03-31
11,093 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,536 GBP2024-03-31
10,631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
19,693 GBP2024-03-31
462 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
11,760 GBP2023-03-31
Investments in Group Undertakings
11,760 GBP2024-03-31
11,760 GBP2023-03-31
Investment Property - Fair Value Model
2,746,804 GBP2024-03-31
2,655,663 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,774 GBP2024-03-31
5,727 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,525,936 GBP2024-03-31
2,285,477 GBP2023-03-31
Other Debtors
Current
710 GBP2023-03-31
Prepayments/Accrued Income
Current
17,936 GBP2024-03-31
1,350 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,854,111 GBP2024-03-31
2,651,646 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
48,836 GBP2024-03-31
50,502 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,868 GBP2024-03-31
3,100 GBP2023-03-31
Amounts owed to group undertakings
Current
34,596 GBP2024-03-31
43,492 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,107 GBP2024-03-31
15,517 GBP2023-03-31
Accrued Liabilities
Current
43,410 GBP2024-03-31
37,215 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,736 GBP2024-03-31
Related profiles found in government register
  • MG CAPITAL (UK) LTD.
    Info
    SANO INVESTMENTS LTD. - 2007-03-21
    KILPATRICK PROPERTY GROUP LIMITED - 2004-01-14
    KILPATRICK HOLDINGS LIMITED - 2001-06-07
    NYSIAN LIMITED - 1995-01-12
    Registered number SC153993
    109 Douglas Street, Glasgow G2 4HB
    Private Limited Company incorporated on 1994-11-01 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MG CAPITAL (UK) LTD.
    S
    Registered number Sc153993
    Strathearn House, 211 Hope Street, Glasgow, United Kingdom, G2 2UW
    Limited in United Kingdom
    CIF 1
  • MG CAPITAL (UK) LTD
    S
    Registered number 153993
    109, Douglas Street, Glasgow, Scotland, G2 4HB
    Private Limited Company in Scotland
    CIF 2
  • MG CAPITAL (UK) LTD
    S
    Registered number Sc153993
    Strathearn Hose 211, Hope Street, Glasgow, Scotland, G2 2UW
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RAVENSKYE LTD. - 2017-08-15
    Strathearn House, 211 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KILPATRICK SECURITIES LTD. - 2017-07-31
    FINEBAY LIMITED - 1997-07-15
    Strathearn House, 211 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CORALOAK LIMITED - 2019-02-08
    Strathearn House, 211 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    KILPATRICK ASSETS LTD - 2024-04-15
    KILPATRICK PROPERTY GROUP LIMITED - 2007-03-21
    KILPATRICK PROPERTIES LIMITED - 2004-01-14
    GARTMORE PROPERTIES LIMITED - 1995-10-06
    HOMACK (NO.44) LIMITED - 1993-05-10
    109 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,651 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KIRKGLEN LIMITED - 2014-02-04
    Strathearn House, 211 Hope Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    KILPATRICK PROPERTY GROUP LIMITED - 2020-06-03
    KILPATRICK PROPERTIES (SCOTLAND) LIMITED - 2007-03-21
    FRAOICH PROPERTIES LIMITED - 1997-02-06
    109 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    109 Douglas Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    218,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Strathearn House, 211 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.