MG Holdco Limited

Active15318461 Private limited company
Incorporated
30 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Harvey
Rana Harvey
Owned by
Rana Harvey
Accounts type
Group
Region
Yorkshire
Address
Monster House Alan Farnaby Way
The Industrial Estate
Sheriff Hutton, York
YO60 6PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Rana
Secretary · Appointed 30 November 2023
Harvey, David
Director · Appointed 30 November 2023
British
Born January 1977 (49)
Harvey, Rana
Director · Appointed 30 November 2023
British
Born January 1977 (49)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rana Harvey
Individual · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MG Holdco Limited This company
Monster Group Holdings Limited Owns 75–100% of shares
Monster Group (UK) Limited Owns 75–100% of shares
Dazzling Dummies Ltd Owns 75–100% of shares
Monster Chef Limited Owns 75–100% of shares
Monster Racking Limited Owns 75–100% of shares

Financials

Net Assets
£10,494,751
Profit
£1,722,932
Return on Equity
16%
Balance sheet detail
2024
Net Assets£10,494,751
Shareholder Funds£10,494,751

Filings

Filing history not loaded yet. See it on Companies House

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