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Mga Managers Limited

Mga Managers Limited is an active company incorporated on 6 September 2016 with the registered office located in London, Greater London. Mga Managers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361505
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
07717343069
Email
Unreported
Website
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1959
Director • PSC • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Rerusni Limited
Mr Stephen Mark Cole and Mr Martin Bevis Gray are mutual people.
Active
Power Elite Limited
Mr Stephen Mark Cole and Alasdair John Langdon Gray are mutual people.
Active
Happy Fly Limited
Mr Stephen Mark Cole and Mr Martin Bevis Gray are mutual people.
Active
HPT (Holdings) Limited
Mr Stephen Mark Cole and Mr Martin Bevis Gray are mutual people.
Active
TMC Worldwide Limited
Mr Stephen Mark Cole is a mutual person.
Active
MML Consulting Limited
Mr Stephen Mark Cole is a mutual person.
Active
Centrix Management Limited
Mr Martin Bevis Gray is a mutual person.
Active
Wmil Group Limited
Mr Martin Bevis Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.35K
Increased by £33.17K (+252%)
Turnover
£308.46K
Increased by £308.46K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.07M
Increased by £230.4K (+27%)
Total Liabilities
-£1.54M
Increased by £310.37K (+25%)
Net Assets
-£462.28K
Decreased by £79.97K (+21%)
Debt Ratio (%)
143%
Decreased by 2.27% (-2%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Alasdair John Langdon Gray Appointed
3 Years Ago on 1 Apr 2022
Christopher Norman Clark Resigned
3 Years Ago on 1 Mar 2022
Jason Anthony (PSC) Resigned
9 Years Ago on 6 Sep 2016
Stephen Mark Cole (PSC) Appointed
9 Years Ago on 6 Sep 2016
Martin Bevis Gray (PSC) Appointed
9 Years Ago on 6 Sep 2016
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 10 Sep 2024
Notification of Martin Bevis Gray as a person with significant control on 6 September 2016
Submitted on 12 Feb 2024
Notification of Stephen Mark Cole as a person with significant control on 6 September 2016
Submitted on 12 Feb 2024
Cessation of Jason Anthony as a person with significant control on 6 September 2016
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Termination of appointment of Christopher Norman Clark as a director on 1 March 2022
Submitted on 14 Dec 2022
Appointment of Alasdair John Langdon Gray as a director on 1 April 2022
Submitted on 14 Dec 2022
Repayment History
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