Mgs 2019 Ltd LONDON


Founded in 2013, Mgs 2019, classified under reg no. 08567646 is an active company. Currently registered at 33 Charlotte Street W1T 1RR, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd January 2020 Mgs 2019 Ltd is no longer carrying the name Marmalade Game Studio.

The company has 2 directors, namely Cristina M., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 18 April 2017 and Cristina M. has been with the company for the least time - from 23 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward G. who worked with the the company until 30 April 2016.

Mgs 2019 Ltd Address / Contact

Office Address 33 Charlotte Street
Town London
Post code W1T 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08567646
Date of Incorporation Thu, 13th Jun 2013
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Cristina M.

Position: Director

Appointed: 23 September 2021

Michael W.

Position: Director

Appointed: 18 April 2017

Bruce B.

Position: Director

Appointed: 04 January 2016

Resigned: 23 September 2021

Harvey E.

Position: Director

Appointed: 13 June 2013

Resigned: 04 January 2016

Edward G.

Position: Secretary

Appointed: 13 June 2013

Resigned: 30 April 2016

Company previous names

Marmalade Game Studio January 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 3 64017 210    
Current Assets898 644689 298561 651561 651   
Debtors898 644685 658544 441561 651561 651561 651561 651
Net Assets Liabilities -23 324561 651    
Other Debtors 359 395543 431    
Property Plant Equipment1 296212     
Other
Accumulated Amortisation Impairment Intangible Assets604 871772 176     
Accumulated Depreciation Impairment Property Plant Equipment26 005768     
Amortisation Rate Used For Intangible Assets  20    
Amounts Owed By Group Undertakings Participating Interests  1 010561 651561 651561 651561 651
Amounts Owed To Group Undertakings Participating Interests 435 472     
Average Number Employees During Period2728372   
Creditors994 699712 834     
Decrease Through Discontinued Operations Intangible Assets  772 176    
Depreciation Rate Used For Property Plant Equipment  3333   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 26 560741    
Disposals Property Plant Equipment 26 560741    
Further Item Increase Decrease In Amortisation Impairment Intangible Assets Component Corresponding Total  -772 176    
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  -239    
Increase From Depreciation Charge For Year Property Plant Equipment 1 32380    
Intangible Assets Gross Cost772 176772 176     
Net Current Assets Liabilities-96 055-23 536561 651561 651561 651561 651561 651
Other Creditors 180 908     
Other Taxation Social Security Payable 49 003     
Property Plant Equipment Gross Cost27 301980     
Total Assets Less Current Liabilities72 546-23 324561 651561 651561 651561 651561 651
Trade Creditors Trade Payables 47 451     
Trade Debtors Trade Receivables 326 263     
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment  -107    
Fixed Assets168 601212     
Increase From Amortisation Charge For Year Intangible Assets 167 305     
Intangible Assets167 305      
Total Additions Including From Business Combinations Property Plant Equipment 239     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 13th, March 2024
Free Download (5 pages)

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