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MGA ENTERTAINMENT (UK) LIMITED

Company number 05653082 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MGA ENTERTAINMENT (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%MGA ENTERTAINMENT (UK) LIMITEDMGA ENTERTAINMENT (UK)LIMITEDCompany 05653082MGA ENTERTAINMENT INC.MGA ENTERTAINMENT INC.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MGA ENTERTAINMENT (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
05653082
Status
Active
Company type
Private Limited Company
Incorporated
13 December 2005
Registered office
Milton Keynes, Buckinghamshire
Country of origin
United Kingdom
Business
Non-specialised wholesale trade
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MGA ENTERTAINMENT (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MGA ENTERTAINMENT (UK) LIMITED

MGA ENTERTAINMENT (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MGA ENTERTAINMENT (UK) LIMITED · statement of 9 December 2021

ShareholderStakeSharesClass
MGA ENTERTAINMENT INC.100%10,000ORDINARY

People with significant control · 1 current

Who controls MGA ENTERTAINMENT (UK) LIMITED

MGA ENTERTAINMENT (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mga Entertainment IncShares: 75% or more6 April 2016Company · Unlimited Company

Officers · 2 current

Who runs MGA ENTERTAINMENT (UK) LIMITED

MGA ENTERTAINMENT (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
LARIAN, IsaacDirector31 December 2006AmericanUnited States
RISHA, Elizabeth KayDirector1 February 2021AmericanUnited States

Former officers (7)

NameRoleAppointedResigned
ASHDOWN SECRETARIES LIMITEDCorporate secretary13 December 200527 January 2010
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary13 December 200513 December 2005
BRAWER, RonDirector11 June 20073 August 2009
SMITH, Ian PeterDirector1 February 20219 July 2024
WING, BrianDirector14 December 200531 December 2006
HEATHBROOKE DIRECTORS LIMITEDCorporate director11 July 20061 August 2008
HELMBROOK LIMITEDCorporate director13 December 200511 July 2006

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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