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MMGY Global Ltd

MMGY Global Ltd is an active company incorporated on 7 February 2005 with the registered office located in London, Greater London. MMGY Global Ltd was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05355559
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
United Kingdom
Same address for the past 4 years
Telephone
02073819808
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Director • Evp, MD, UK • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MMGY Global UK Holding Ltd
Mr Hugh McConnell, Jonathan Andrew Sloan, and 3 more are mutual people.
Active
Grifco Limited
Jonathan Andrew Sloan, Katherine Briscoe, and 2 more are mutual people.
Active
Hills Balfour Limited
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
Digital Spring Limited
Mr Hugh McConnell, Katherine Briscoe, and 2 more are mutual people.
Active
HBMS Property Limited
Jonathan Andrew Sloan is a mutual person.
Active
B I Marketing Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Hills Balfour Holdings Limited
Mr Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.14M (+198%)
Turnover
£32.73M
Increased by £32.73M (%)
Employees
131
Increased by 46 (+54%)
Total Assets
£13.35M
Increased by £4.07M (+44%)
Total Liabilities
-£3.18M
Decreased by £2.32M (-42%)
Net Assets
£10.16M
Increased by £6.39M (+169%)
Debt Ratio (%)
24%
Decreased by 35.44% (-60%)
Latest Activity
Beth Helene Freedman Appointed
2 Months Ago on 6 Aug 2025
Caroline Moultrie Resigned
3 Months Ago on 22 Jul 2025
Jonathan Andrew Sloan Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Hugh Mcconnell Appointed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Caroline Moultrie Appointed
1 Year 12 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
1 Year 12 Months Ago on 26 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Caroline Moultrie as a director on 22 July 2025
Submitted on 1 Oct 2025
Appointment of Beth Helene Freedman as a director on 6 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jonathan Andrew Sloan as a director on 20 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Hugh Mcconnell as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Appointment of Caroline Moultrie as a director on 26 October 2023
Submitted on 1 Dec 2023
Termination of appointment of Andrew Wiegand as a director on 26 October 2023
Submitted on 23 Nov 2023
Repayment History
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