MG Group Estates Limited

Company 01188087 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 3Agriculture 2Professional services 2Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

F & A George Limited 2 shared directors
Croglin Estate Company Limited(the) 1 shared director
Incorporated National Association of British and Irish Millers,Limited(the) 1 shared director
Dogsthorpe Acquisitions Limited 1 shared director
Fotheringhay Farming CO. Limited 1 shared director
Pure Magic Industries Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01188087
Status	Active
Type	Private Limited Company
Incorporated	22/10/1974
Address	VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NN8 2DT
Accounts next due	31/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

01700 - Hunting, trapping and related service activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Whitworths Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Martin George ceased 2022 British
ownership of shares 50-75%
Mr Michael George ceased 2022 British
ownership of shares 25-50%

Officers (5)

Henry (Harry) St Clair Thomson Director · appointed 2025
Simone Louise Large Secretary · appointed 2008
Michael David George Secretary · appointed 1996
Martin Francis George Director

Show 1 former officer

Maurveen Delaine George Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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