B&B Mga Holdco (Uk) Limited
Company Profile
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SmallB&b Mga Holdco (uk) Limited
08708482•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
27/09/2013
Company Age
12 years
Directors
3
Employees
13
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
B&b Mga Holdco (uk) Limited (08708482) is a private limited with share capital incorporated on 27/09/2013 (12 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/09/2013
EC3R7NE
13 employees
Financial Overview
Total Assets
£129.36M
Liabilities
£155.76M
Net Assets
£-26.40M
Cash
£0
Key Metrics
13
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Accounts
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2019
Resolution
Category:Resolution
Date:17-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2016
Change Of Name Notice
Category:Change Of Name
Date:22-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2014
Change Sail Address Company With New Address
Category:Address
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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