Mgh Investments Limited in Oare Hermitage THATCHAM

Mgh Investments Limited THATCHAM

Founded in 1998, Mgh Investments, classified under reg no. 03550286 is an active company. Currently registered at West Barn Manor Lane RG18 9SB, Thatcham the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2003/05/22 Mgh Investments Limited is no longer carrying the name Milestone Group Holdings.

There is a single director in the firm at the moment - Andrew C., appointed on 16 April 1998. In addition, a secretary was appointed - Timothy E., appointed on 6 November 2001. As of 8 May 2024, there was 1 ex secretary - Judith S.. There were no ex directors.

Mgh Investments Limited Address / Contact

Office Address	West Barn Manor Lane
Office Address2	Oare Hermitage
Town	Thatcham
Post code	RG18 9SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550286
Date of Incorporation	Thu, 16th Apr 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Timothy E.

Position: Secretary

Appointed: 06 November 2001

Andrew C.

Position: Director

Appointed: 16 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 16 April 1998

Judith S.

Position: Secretary

Appointed: 16 April 1998

Resigned: 06 November 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Owlport Limited from Thatcham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Owlport Limited

West Barn, Manor Lane Oare, Hermitage, Thatcham, Berkshire, RG18 9SB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4264584
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Milestone Group Holdings	May 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	16 319	32 678	38 913	40 658

Balance Sheet
Current Assets	29 889	40 374	46 877	52 302	70 405	105 401	126 387	137 551	77 892
Net Assets Liabilities				40 658	65 919	100 915	124 103	134 925	130 203
Cash Bank In Hand	1 243	88	238
Debtors	28 646	40 286	46 639
Net Assets Liabilities Including Pension Asset Liability	16 319	32 678	38 913	40 658
Tangible Fixed Assets		2	2

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-83 681	-67 322	-61 087
Shareholder Funds	16 319	32 678	38 913	40 658

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 300	3 300	3 300	450	750	750
Average Number Employees During Period					1	1
Creditors				8 346	938	1 188	1 836	1 878	4 941
Fixed Assets	2	2	2	2	2	2	2	2	58 002
Net Current Assets Liabilities	16 317	32 676	38 911	43 956	69 217	104 213	124 551	135 673	72 951
Total Assets Less Current Liabilities	16 319	32 678	42 213	43 958	69 219	104 215	124 553	135 675	130 953
Accruals Deferred Income			3 300	3 300
Creditors Due Within One Year	13 572	7 698	7 966	8 346
Investments Fixed Assets	2	2
Number Shares Allotted		100 000
Par Value Share		1
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Cost Or Valuation		2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 21st, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 1st, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 1st, February 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (17 pages)
363a	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 4th, February 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, February 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 30/09/98 filed on: 21st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/09/98 filed on: 21st, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 8th, June 1998	accounts	Free Download
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 8th, June 1998	accounts

Mgh Investments Limited THATCHAM

Mgh Investments Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Andrew C.

Swift Incorporations Limited

Instant Companies Limited

Judith S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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