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42 MMGS Limited

42 MMGS Limited is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. 42 MMGS Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09590702
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
42 Mildmay Grove South
London
N1 4PJ
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was 36 Holmdale Road London NW6 1BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • TV Executive • British • Lives in UK • Born in Nov 1966
PSC • Director • Australian • Lives in England • Born in May 1996 • Artist
Director • Architect • American • Lives in UK • Born in Sep 1961
Director • Public Relations • British • Lives in England • Born in Jun 1989
Ms Melissa Susan Merryweather
PSC • American • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Handy Films Limited
Ms Clare Louise Handford is a mutual person.
Active
Green Consult Global Limited
Melissa Susan Merryweather is a mutual person.
Active
Hearth Consulting Ltd
Melissa Susan Merryweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£32.18K
Increased by £13.37K (+71%)
Total Liabilities
-£31.62K
Increased by £15.62K (+98%)
Net Assets
£558
Decreased by £2.25K (-80%)
Debt Ratio (%)
98%
Increased by 13.2% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Mr Kye Grant Appointed
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Kye Grant (PSC) Appointed
10 Months Ago on 2 Jan 2025
Charlotte Jane Nathan Resigned
10 Months Ago on 2 Jan 2025
Charlotte Jane Nathan (PSC) Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Jeremy Nathan (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 28 Sep 2025
Appointment of Mr Kye Grant as a director on 15 September 2025
Submitted on 15 Sep 2025
Notification of Kye Grant as a person with significant control on 2 January 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Cessation of Charlotte Jane Nathan as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Charlotte Jane Nathan as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 4 September 2017
Submitted on 28 Aug 2024
Registered office address changed from 36 Holmdale Road London NW6 1BL England to 42 Mildmay Grove South London N1 4PJ on 27 August 2024
Submitted on 27 Aug 2024
Cessation of Jeremy Nathan as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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