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Mga Holdings (UK) Limited

Mga Holdings (UK) Limited is an active company incorporated on 9 June 1997 with the registered office located in London, Greater London. Mga Holdings (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03383651
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1953
Mr. Marco Morosi
PSC • Italian • Lives in Italy • Born in Mar 1970
Mr. Giusto Morosi
PSC • Italian • Lives in Italy • Born in Mar 1970
Ms Anna Morosi
PSC • Italian • Lives in Italy • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
P & A Holdings (UK) Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
Cloves Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
Amarilis Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
IKM Enterprise Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
Sandcourt Limited
Susan Mary Hollyman is a mutual person.
Active
Grosvenor Administration Limited
Susan Mary Hollyman is a mutual person.
Active
Grosvenor Secretaries Limited
Susan Mary Hollyman is a mutual person.
Active
Sutcliffe Corporate Limited
Susan Mary Hollyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.46K
Increased by £2.31K (+1561%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577.44K
Decreased by £46.36K (-7%)
Total Liabilities
-£3.49K
Decreased by £7.33K (-68%)
Net Assets
£573.95K
Decreased by £39.03K (-6%)
Debt Ratio (%)
1%
Decreased by 1.13% (-65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Lincoln Administration Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Secretary's details changed for Lincoln Administration Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 20 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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