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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 6
  • 1
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Colin
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Patrick Philip
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Greig, Matthew
    Company Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Matthew Greig
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ 2025-05-16
    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

MGD2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-10-13 ~ 2023-10-31
Fixed Assets - Investments
713,300 GBP2024-10-31
713,300 GBP2023-10-31
Cash at bank and in hand
3,750 GBP2024-10-31
Creditors
Current
48,779 GBP2024-10-31
48,299 GBP2023-10-31
Net Current Assets/Liabilities
-45,029 GBP2024-10-31
-48,299 GBP2023-10-31
Total Assets Less Current Liabilities
668,271 GBP2024-10-31
665,001 GBP2023-10-31
Creditors
Non-current
668,750 GBP2024-10-31
665,000 GBP2023-10-31
Net Assets/Liabilities
-479 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-480 GBP2024-10-31
Equity
-479 GBP2024-10-31
1 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
713,300 GBP2023-10-31
Investments in Group Undertakings
713,300 GBP2024-10-31
713,300 GBP2023-10-31
Other Creditors
Current
48,779 GBP2024-10-31
48,299 GBP2023-10-31
Amounts owed to group undertakings
Non-current
342,500 GBP2024-10-31
293,750 GBP2023-10-31
Other Creditors
Non-current
326,250 GBP2024-10-31
371,250 GBP2023-10-31

Related profiles found in government register
  • MGD2 LIMITED
    Info
    Registered number SC747313
    icon of addressUnit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • MGD2 LIMITED
    S
    Registered number Sc747313
    icon of address25, Crathie Terrace, Aberdeen, Scotland, AB10 6BJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,548,060 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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