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Mgcfutures Ltd

Mgcfutures Ltd is an active company incorporated on 15 March 2013 with the registered office located in London, Greater London. Mgcfutures Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447600
Private limited by guarantee without share capital
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Fourth Floor, Wyndham's Theatre
Charing Cross Road
London
WC2H 0DA
England
Same address for the past 8 years
Telephone
02035827210
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Aug 1983
Director • Director Of The Farmington Institute • British • Lives in England • Born in Dec 1945
Director • None • British • Lives in England • Born in Jan 1954
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • Playwright • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Secretaries Limited
Mr Anthony David Pins is a mutual person.
Active
The Queen's Club Limited
Joan Mary Major is a mutual person.
Active
P.L.R.Nominees Limited
Mr Anthony David Pins is a mutual person.
Active
UK Jewish Film Ltd
Mr Anthony David Pins is a mutual person.
Active
London Catalyst
Joan Mary Major is a mutual person.
Active
QC Holdings Limited
Joan Mary Major is a mutual person.
Active
QC Ground Limited
Joan Mary Major is a mutual person.
Active
UKJFF Services Ltd
Mr Anthony David Pins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£174.59K
Decreased by £436 (-0%)
Turnover
£168.68K
Increased by £93.11K (+123%)
Employees
3
Increased by 1 (+50%)
Total Assets
£183.61K
Increased by £8.58K (+5%)
Total Liabilities
-£5.41K
Decreased by £292 (-5%)
Net Assets
£178.2K
Increased by £8.87K (+5%)
Debt Ratio (%)
3%
Decreased by 0.31% (-10%)
Latest Activity
Abigail Zakarian Resigned
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Kate Elizabeth May Morley Resigned
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
The Lady Hannah Ruth Lowy Mitchell Appointed
2 Years 4 Months Ago on 17 Apr 2023
Amanda Paule Constable Resigned
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Abigail Zakarian as a director on 5 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Kate Elizabeth May Morley as a director on 11 June 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 2 Jun 2023
Appointment of The Lady Hannah Ruth Lowy Mitchell as a director on 17 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Amanda Paule Constable as a director on 17 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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