Uk Mg Holdings Ltd is a private limited company that can be found at 30 Wall Lane, Nantwich CW5 5LS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 1 director.
Director Mark W., appointed on 12 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a name change on 2022-10-05 and their previous name was Custom It (Holdings) Ltd.
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 30 Wall Lane |
| Town | Nantwich |
| Post code | CW5 5LS |
| Country of origin | United Kingdom |
| Registration Number | 11620131 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lisa L. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 12 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa L.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Custom It (holdings) | October 5, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 129 | |||
| Current Assets | 10 | 22 886 | ||
| Debtors | 10 | 20 | 10 | 21 757 |
| Other Debtors | 10 | 20 | 10 | 6 986 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 12 500 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 100 000 | |||
| Amounts Owed By Related Parties | 14 771 | |||
| Amounts Owed To Group Undertakings | 1 585 | |||
| Corporation Tax Payable | 8 213 | |||
| Creditors | 101 772 | |||
| Fixed Assets | 10 | 87 601 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 12 500 | |||
| Intangible Assets | 87 500 | |||
| Intangible Assets Gross Cost | 100 000 | |||
| Investments Fixed Assets | 10 | 10 | 101 | |
| Investments In Group Undertakings Participating Interests | 10 | 101 | ||
| Net Current Assets Liabilities | 10 | 10 | -78 886 | |
| Other Creditors | 1 250 | |||
| Total Assets Less Current Liabilities | 10 | 20 | 20 | 8 715 |
| Trade Creditors Trade Payables | 90 724 | |||
| Investments In Group Undertakings | 10 | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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