Mgs Group Holdings Limited
Company Profile
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SmallMgs Group Holdings Limited
05586102•Private Limited With Share Capital
8-12 York Gate, London, NW14QG
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Incorporated
07/10/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mgs Group Holdings Limited (05586102) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in london, NW14QG. The company operates under SIC code 70100 - activities of head offices.
Mgs group holdings limited is a company based out of 8-12 york gate, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/10/2005
NW14QG
Financial Overview
Total Assets
£9.52M
Liabilities
£4.44M
Net Assets
£5.08M
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:27-11-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Mortgage
Date:23-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Memorandum Articles
Category:Incorporation
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Incorporation Company
Category:Incorporation
Date:07-10-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 York Gate, London, NW14QGRegistered
Rubicon Partners, 2B Sidings Court, Doncaster, South Yorkshire, DN45NU
Related Companies
10
Contact
rubiconpartners.com
8-12 York Gate, London, NW14QG