Mg Capital (Uk) Ltd.

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Mg Capital (uk) Ltd.

sc153993Private Limited With Share Capital

109 Douglas Street, Glasgow, G24HB
Incorporated

01/11/1994

Company Age

31 years

Directors

3

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mg Capital (uk) Ltd. (sc153993) is a private limited with share capital incorporated on 01/11/1994 (31 years old) and registered in glasgow, G24HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/11/1994
G24HB
4 employees

Financial Overview

Total Assets

£5.54M

Liabilities

£344.8K

Net Assets

£5.20M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£975.9K

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:19-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Memorandum Articles
Category:Incorporation
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Legacy
Category:Officers
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Capital
Date:27-06-2001
Legacy
Category:Capital
Date:27-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

109 Douglas Street, Glasgow, G24HBRegistered
Strathearn House, 211 Hope Street, Glasgow, Lanarkshire, G22UW
109 Douglas Street, Glasgow, G24HBRegistered
Strathearn House, 211 Hope Street, Glasgow, Lanarkshire, G22UW
109 Douglas Street, Glasgow, G24HBRegistered

Contact

109 Douglas Street, Glasgow, G24HB