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MGS 2019 Ltd

MGS 2019 Ltd is a dormant company incorporated on 13 June 2013 with the registered office located in London, Greater London. MGS 2019 Ltd was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08567646
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about MGS 2019 Ltd
Contact
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 33 Charlotte Street London W1T 1RR England
Telephone
8456434969
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael John Willis
Director • Chief Executive • British • Lives in England • Born in Dec 1971
Cristina Mereuta
Director • Romanian • Lives in England • Born in Jan 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marmalade Game Studio Limited
Michael John Willis and Cristina Mereuta are mutual people.
Active
Project Bridgerton Bidco Limited
Michael John Willis and Cristina Mereuta are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£561.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£561.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 May 2022
New Charge Registered
3 Years Ago on 22 Nov 2021
New Charge Registered
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Registered office address changed from 33 Charlotte Street London W1T 1RR England to 54 Charlotte Street London W1T 2NS on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 6 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 May 2022
Registration of charge 085676460003, created on 22 November 2021
Submitted on 25 Nov 2021
Registration of charge 085676460002, created on 22 November 2021
Submitted on 24 Nov 2021
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Repayment History
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