Mg Holdings Ltd LONDON


Founded in 2017, Mg Holdings, classified under reg no. 10575845 is an active company. Currently registered at Unit 2 EC1V 9NU, London the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Shir G., appointed on 30 December 2019. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Majid G.. There were no ex secretaries.

Mg Holdings Ltd Address / Contact

Office Address Unit 2
Office Address2 5 Baldwin Street
Town London
Post code EC1V 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10575845
Date of Incorporation Mon, 23rd Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Shir G.

Position: Director

Appointed: 30 December 2019

Majid G.

Position: Director

Appointed: 23 January 2017

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Shir G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Majid G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shir G.

Notified on 20 December 2019
Nature of control: significiant influence or control

Majid G.

Notified on 23 January 2017
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312021-06-302022-06-302023-06-30
Net Worth100   
Balance Sheet
Cash Bank On Hand 35 25312 864 
Current Assets 36 25012 9173 871
Net Assets Liabilities -89 09393 146102 192
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Creditors 1 263 6002 3602 360
Fixed Assets 1 138 2571 138 2571 138 257
Investments Fixed Assets 1 138 2571 138 257 
Net Current Assets Liabilities -1 227 35010 5571 511
Other Creditors 1 261 9601 241 960 
Other Investments Other Than Loans 1 138 2571 138 257 
Redeemable Preference Shares Liability 1 6402 360 
Total Assets Less Current Liabilities -89 0931 148 8141 139 768
Average Number Employees During Period 1  
Investment Property1 183 063   
Investment Property Fair Value Model1 183 063   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023
Free Download (4 pages)

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