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MGL2 Limited

MGL2 Limited is an active company incorporated on 2 May 2007 with the registered office located in London, Greater London. MGL2 Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06234510
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AP
Same address since incorporation
Telephone
01514735975
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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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
£6K
Increased by £3K (+100%)
Turnover
£20K
Decreased by £4K (-17%)
Employees
413
Decreased by 71 (-15%)
Total Assets
£979.4M
Decreased by £17.75M (-2%)
Total Liabilities
-£911.24M
Decreased by £39.08M (-4%)
Net Assets
£68.16M
Increased by £21.34M (+46%)
Debt Ratio (%)
93%
Decreased by 2.26% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Piers Michael North Appointed
7 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Mr Darren Fisher Appointed
2 Years 8 Months Ago on 14 Feb 2023
Simon Jeremy Ian Fuller Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Piers Michael North as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 25 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 8 May 2023
Appointment of Mr Darren Fisher as a director on 14 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
Submitted on 9 Jan 2023
Repayment History
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