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Mga Investments Ltd

Mga Investments Ltd is an active company incorporated on 14 July 2014 with the registered office located in Ilkley, West Yorkshire. Mga Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09129185
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
117 Curly Hill
Ilkley
LS29 0DT
Same address since incorporation
Telephone
+61439915512
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in England • Born in May 1950
Director • Journalist • British • Lives in Netherlands • Born in Aug 1980
Mr Mark Graham Smith
PSC • British • Lives in Netherlands • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carers And Companions Limited
Mr Graham Smith is a mutual person.
Active
Roosters Brewery Limited
Mr Graham Smith is a mutual person.
Active
Ilkley Community Enterprise Ltd
Mr Graham Smith is a mutual person.
Active
Solingen Private Equity Limited
Mr Graham Smith is a mutual person.
Active
YTH Limited
Mr Graham Smith is a mutual person.
Active
Solingen Private Equity Partners LLP
Mr Graham Smith is a mutual person.
Active
Solingen Private Equity Partners No 2 LLP
Mr Graham Smith is a mutual person.
Active
NJP Selection Ltd
Mr Graham Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£569.16K
Increased by £8.17K (+1%)
Total Liabilities
-£421.46K
Decreased by £13.75K (-3%)
Net Assets
£147.7K
Increased by £21.92K (+17%)
Debt Ratio (%)
74%
Decreased by 3.53% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Mark Graham Smith Details Changed
2 Months Ago on 15 Jun 2025
Graham Smith (PSC) Appointed
2 Months Ago on 15 Jun 2025
Mr Mark Graham Smith (PSC) Details Changed
2 Months Ago on 15 Jun 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 3 Jul 2025
Sub-division of shares on 15 June 2025
Submitted on 3 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Change of details for Mr Mark Graham Smith as a person with significant control on 15 June 2025
Submitted on 24 Jun 2025
Notification of Graham Smith as a person with significant control on 15 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Mark Graham Smith on 15 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year