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MGS Holdings Limited

MGS Holdings Limited is a dormant company incorporated on 27 August 2015 with the registered office located in Loughton, Essex. MGS Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09751963
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1963
Denise Lorraine Smith
PSC • British • Lives in England • Born in Sep 1963
Mr Murray George Smith
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenta Ltd
Murray George Smith is a mutual person.
Active
London New Homes Limited
Murray George Smith is a mutual person.
Active
Site Sales Limited
Murray George Smith is a mutual person.
Active
Regenta Development Limited
Murray George Smith is a mutual person.
Active
Sitesales Property Group Limited
Murray George Smith is a mutual person.
Active
The National Lettings Service Limited
Murray George Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Oct 2025
Mr Murray George Smith (PSC) Details Changed
27 Days Ago on 13 Oct 2025
Denise Lorraine Smith (PSC) Details Changed
27 Days Ago on 13 Oct 2025
Mr Murray George Smith Details Changed
27 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mr Murray George Smith Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Murray George Smith (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Director's details changed for Mr Murray George Smith on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 14 Oct 2025
Change of details for Denise Lorraine Smith as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Murray George Smith as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Jan 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 25 Oct 2023
Change of details for Denise Lorraine Smith as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Murray George Smith as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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