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Mgi Worldwide Limited

Mgi Worldwide Limited is an active company incorporated on 15 September 2015 with the registered office located in Weybridge, Surrey. Mgi Worldwide Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09778454
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address since incorporation
Telephone
01932853393
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1965
Director • Ceo • British • Lives in England • Born in Mar 1977
PSC
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Mutual Companies
Franco-British Colony For Convalescents(Incorporated)(THE)
Christopher Alexander Borneman is a mutual person.
Active
North Atlantic Resources UK Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
3D Entertainment Distribution Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
3D Entertainment Films Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
Osato Distribution World Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
Astra Smart Development & Innovation Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
Institut De La Ville International Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
Cadogan Gardens Limited
Mr Jonathan Mark Farrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298.46K
Increased by £67.09K (+29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£356.67K
Increased by £6.62K (+2%)
Total Liabilities
-£227.39K
Increased by £42.71K (+23%)
Net Assets
£129.28K
Decreased by £36.09K (-22%)
Debt Ratio (%)
64%
Increased by 11% (+21%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Ms Maxine Brock Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Christopher Alexander Borneman Resigned
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Appointment of Ms Maxine Brock as a director on 14 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Christopher Alexander Borneman as a director on 29 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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