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Mgi UK Area Limited

Mgi UK Area Limited is an active company incorporated on 27 March 2006 with the registered office located in High Wycombe, Buckinghamshire. Mgi UK Area Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05758387
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS
Telephone
07799862763
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1961 • Chartered Accountant
Director • British • Lives in England • Born in Jul 1980
Director • Accountant • Irish • Lives in Ireland • Born in May 1978
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rickard Luckin Statutory Services Limited
Kevin Patrick Thomas is a mutual person.
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Bird Luckin Limited
Kevin Patrick Thomas is a mutual person.
Active
St Peter's Hospice Enterprises Limited
Roger Anthony Stanford Isaacs is a mutual person.
Active
Haslocks Limited
Roger Anthony Stanford Isaacs is a mutual person.
Active
Deanegate Limited
Roger Anthony Stanford Isaacs is a mutual person.
Active
Network Of Independent Forensic Accountants
Roger Anthony Stanford Isaacs is a mutual person.
Active
Rickard Luckin Limited
Kevin Patrick Thomas is a mutual person.
Active
Rickard Luckin Financial Services Limited
Kevin Patrick Thomas 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.28K
Increased by £32.84K (+112%)
Total Liabilities
-£1.53K
Decreased by £365 (-19%)
Net Assets
£60.75K
Increased by £33.21K (+121%)
Debt Ratio (%)
2%
Decreased by 3.97% (-62%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Paul O'keeffe Appointed
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Brendan Joseph Kean Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Brendan Joseph Kean Appointed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Rachel Margaret Pugh Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Appointment of Mr Paul O'keeffe as a director on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Brendan Joseph Kean as a director on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Brendan Joseph Kean as a director on 1 January 2024
Submitted on 3 May 2024
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 4 December 2023
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Termination of appointment of Rachel Margaret Pugh as a director on 31 May 2023
Submitted on 30 Jun 2023
Repayment History
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