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MGMT Group Ltd

MGMT Group Ltd is an active company incorporated on 18 May 2009 with the registered office located in London, Greater London. MGMT Group Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06907882
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 19 Oct 2024 (10 months ago)
Previous address was Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • Operations Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in Scotland • Born in Nov 1989
The Yacht Bridge Group Limited
PSC
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Mutual Companies
The Yacht Bridge Group Limited
Mr Brendan Geoffrey Dear Thomson and Mark Richard Upton are mutual people.
Active
Superyacht Content Limited
Mr Brendan Geoffrey Dear Thomson and Mark Richard Upton are mutual people.
Active
Sytenders Ltd
Mark Richard Upton is a mutual person.
Active
Upton World Limited
Mark Richard Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£246.61K
Increased by £104.84K (+74%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£990.34K
Increased by £435.94K (+79%)
Total Liabilities
-£493.79K
Increased by £115.39K (+30%)
Net Assets
£496.55K
Increased by £320.55K (+182%)
Debt Ratio (%)
50%
Decreased by 18.39% (-27%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Inspection Address Changed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mrs Victoria Louise Ruth Upton Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mark Richard Upton (PSC) Resigned
3 Years Ago on 13 Jul 2022
The Yacht Bridge Group Limited (PSC) Appointed
3 Years Ago on 13 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 19 Oct 2024
Register inspection address has been changed from Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ England to Whateley House Old London Road Knockholt Sevenoaks TN14 7JR
Submitted on 19 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Registered office address changed from 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Mrs Victoria Louise Ruth Upton as a director on 10 January 2023
Submitted on 23 Jan 2023
Cessation of Victoria Louise Ruth Angus as a person with significant control on 13 July 2022
Submitted on 11 Aug 2022
Notification of The Yacht Bridge Group Limited as a person with significant control on 13 July 2022
Submitted on 11 Aug 2022
Repayment History
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